| Company Name | Andrew Cook (Builders) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC047010 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1969(54 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Alastair Andrew Cook |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(19 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 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 |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(19 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehaugh Leven KY8 5TD Scotland |
| Director Name | Mr Andrew Cook |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(19 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Secretary Name | Mr Andrew Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(19 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Director Name | Mrs Jane Mitchell Cook |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1989(19 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 October 1998) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Leven Fife |
Contact
| Website | andrewcookgroup.co.uk |
|---|---|
| Telephone | 01333 426841 |
| Telephone region | Anstruther |
Location
| Registered Address | Andrew Cook (Builders) Ltd Scoonie Park Leven Fife KY8 4TD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
Shareholders
| 25 at £1 | Alastair Cook 25.00% Ordinary |
|---|---|
| 25 at £1 | Alexander Cook 25.00% Ordinary |
| 25 at £1 | Andrew Cook 25.00% Ordinary |
| 25 at £1 | Jane M. Cook 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,559 |
| Cash | £40,277 |
| Current Liabilities | £118,359 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Charges
| 7 November 1989 | Delivered on: 20 November 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 |
|---|
Filing History
| 16 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 27 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 5 July 2017 | Notification of Andrew Cook as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Andrew Cook as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Director's details changed for Alexander Cook on 24 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Alexander Cook on 24 June 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 8 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: scoonie park leven KY8 4SY (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: scoonie park leven KY8 4SY (1 page) |
| 12 December 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 15 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 15 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 14 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 14 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 5 August 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 21 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
| 21 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 July 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 20 July 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 18 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 24 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 24 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 22 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
| 22 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 June 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 27 May 1999 | Director resigned (2 pages) |
| 27 May 1999 | Director resigned (2 pages) |
| 6 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 6 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 1 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 21 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 21 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 26 June 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 11 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 11 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 30 June 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 29/06/95; no change of members (4 pages) |