Andrew Cook (Containers) Limited

Company Name	Andrew Cook (Containers) Limited
Company Status	Active
Company Number	SC125144
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Andrew Cook
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 May 1990(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland

Director Name	Mrs Jean Cook
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	22 May 1990(same day as company formation)
Role	Schoolteacher
Country of Residence	Scotland
Correspondence Address	Rosehaugh Leven

Secretary Name	Mr Andrew Cook
Nationality	British
Status	Current
Appointed	22 May 1990(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland

Director Name	Mr Alastair Andrew Cook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Civil Engineer
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	24 July 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Hope Chaumiere Largo Road Leven KY8 4SZ Scotland

Director Name	Mrs Charlene Wedderburn
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scoonie Park Leven Fife KY8 4TD Scotland

Contact

Website	www.andrewcookgroup.co.uk
Telephone	01333 426841
Telephone region	Anstruther

Location

Registered Address	Scoonie Park Leven Fife KY8 4TD Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alastair Andrew Cook 25.00% Ordinary
1 at £1	Alexander Cook 25.00% Ordinary
1 at £1	Andrew Cook 25.00% Ordinary
1 at £1	Mrs Jane M. Cook 25.00% Ordinary

Financials

Year	2014
Net Worth	£600,806
Cash	£77,434
Current Liabilities	£205,552

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

26 November 1990	Delivered on: 30 November 1990 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

19 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 February 2019	Confirmation statement made on 23 February 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 23 February 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mrs Charlene Wedderburn on 20 June 2018 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
16 February 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
13 February 2018	Resolutions RES13 ‐ Directors issued 76 ordinary shares of Â£1 each and the board alloted these to shareholders 16/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 80.00 (8 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 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)
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)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (8 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (8 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (8 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (8 pages)
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)
22 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (8 pages)
22 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013	Appointment of Mrs Charlene Wedderburn as a director (2 pages)
2 October 2013	Appointment of Mrs Charlene Wedderburn as a director (2 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
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)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Jean Cook on 22 May 2010 (2 pages)
11 June 2010	Director's details changed for Jean Cook on 22 May 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2009	Return made up to 22/05/09; full list of members (5 pages)
26 May 2009	Return made up to 22/05/09; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 May 2008	Return made up to 22/05/08; full list of members (5 pages)
29 May 2008	Return made up to 22/05/08; full list of members (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 July 2007	Return made up to 22/05/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 22/05/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 June 2006	Return made up to 22/05/06; full list of members (9 pages)
29 June 2006	Return made up to 22/05/06; full list of members (9 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2004	Return made up to 22/05/04; full list of members (9 pages)
14 June 2004	Return made up to 22/05/04; full list of members (9 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 June 2003	Return made up to 22/05/03; full list of members (9 pages)
17 June 2003	Return made up to 22/05/03; full list of members (9 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 June 2002	Return made up to 22/05/02; full list of members (9 pages)
10 June 2002	Return made up to 22/05/02; full list of members (9 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
21 June 2000	Return made up to 22/05/00; full list of members (8 pages)
21 June 2000	Return made up to 22/05/00; full list of members (8 pages)
21 December 1999	Full accounts made up to 30 September 1999 (11 pages)
21 December 1999	Full accounts made up to 30 September 1999 (11 pages)
30 June 1999	Return made up to 22/05/99; no change of members (4 pages)
30 June 1999	Return made up to 22/05/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 September 1998 (10 pages)
13 January 1999	Full accounts made up to 30 September 1998 (10 pages)
13 July 1998	Return made up to 22/05/98; full list of members (6 pages)
13 July 1998	Return made up to 22/05/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 30 September 1997 (12 pages)
1 February 1998	Full accounts made up to 30 September 1997 (12 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 22/05/97; full list of members (5 pages)
21 July 1997	Return made up to 22/05/97; full list of members (5 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (13 pages)
2 July 1997	Ad 23/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (13 pages)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
31 May 1996	Return made up to 22/05/96; no change of members (6 pages)
31 May 1996	Return made up to 22/05/96; no change of members (6 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
6 July 1995	Return made up to 22/05/95; no change of members (6 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
6 July 1995	Return made up to 22/05/95; no change of members (6 pages)
22 May 1990	Incorporation (11 pages)
22 May 1990	Incorporation (11 pages)

Andrew Cook (Containers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland