Coldstream Crescent
Leven
Fife
KY8 5TD
Scotland
Director Name | Mrs Jane Mitchell Cook |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1989(45 years, 9 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Rosehaugh Leven Fife |
Secretary Name | Mr Andrew Cook |
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Nationality | British |
Status | Current |
Appointed | 21 June 1989(45 years, 9 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
Director Name | Mr Alastair Andrew Cook |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 1991(47 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Sir George Sharp Court Thornton Fife KY1 4BF Scotland |
Director Name | Mr Alexander Cook |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 1991(47 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosehaugh Leven KY8 5TD Scotland |
Telephone | 01333 426841 |
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Telephone region | Anstruther |
Registered Address | - Scoonie Park Leven Fife KY8 4TD Scotland |
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Constituency | North East Fife |
Ward | Leven, Kennoway and Largo |
2.4k at £1 | Andrew Cook 30.00% Ordinary |
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2.1k at £1 | Alastair Cook 26.25% Ordinary |
2.1k at £1 | Alexander Cook 26.25% Ordinary |
1.4k at £1 | Mrs Jane Cook 17.50% Ordinary |
Year | 2014 |
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Net Worth | £617,028 |
Cash | £29,637 |
Current Liabilities | £284,535 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 July 2023 (4 months, 1 week ago) |
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Next Return Due | 13 August 2024 (8 months, 1 week from now) |
7 October 2011 | Delivered on: 18 October 2011 Persons entitled: Wind Energy Direct Limited Classification: Standard security Secured details: Obligations in terms of an options agreement. Particulars: Ground forms part and portion of all and whole the subjects known as and forming belliston quarry carnbee anstruther ffe 93256. Outstanding |
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10 October 2011 | Delivered on: 18 October 2011 Persons entitled: Wind Energy Direct Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Area or piece of ground lying to the north of porters brae being part of the farm and lands of devon common. Outstanding |
1 September 1989 | Delivered on: 19 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
13 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
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9 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 August 2010 | Director's details changed for Jane Mitchell Cook on 31 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
24 August 2010 | Director's details changed for Jane Mitchell Cook on 31 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
2 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 July 2004 | Return made up to 31/07/04; full list of members (9 pages) |
20 July 2004 | Return made up to 31/07/04; full list of members (9 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
1 September 2003 | Return made up to 31/07/03; full list of members (9 pages) |
1 September 2003 | Return made up to 31/07/03; full list of members (9 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
28 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
28 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
26 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
26 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
30 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
30 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
17 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
17 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
19 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
19 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
6 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
6 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
20 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
20 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
18 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
18 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
27 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
27 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
6 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
6 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
30 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
30 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
19 September 1989 | Partic of mort/charge 10648 (3 pages) |
19 September 1989 | Partic of mort/charge 10648 (3 pages) |