David Cook & Sons Limited

Company Name	David Cook & Sons Limited
Directors	David Cook and Derek William Cook
Company Status	RECEIVERSHIP
Company Number	SC165350
Category	Private Limited Company
Incorporation Date	2 May 1996(27 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Cook
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	25 South Isle Road Ardrossan Ayrshire KA22 7PX Scotland

Director Name	Mr Derek William Cook
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	2a South Crescent Road Ardrossan Ayrshire KA22 8DU Scotland

Secretary Name	Mr David Cook
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	25 South Isle Road Ardrossan Ayrshire KA22 7PX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Royal Terrace Edinburgh EH7 5AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,052
Current Liabilities	£403,547

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Next Accounts Due	31 March 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Next Return Due	16 May 2017 (overdue)

Charges

28 September 2000	Delivered on: 17 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The manor bar, ardrossan and relative ground. Outstanding
4 February 2000	Delivered on: 15 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at south isle road, ardrossan. Outstanding
11 January 2000	Delivered on: 24 January 2000 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
21 June 1996	Delivered on: 4 July 1996 Satisfied on: 3 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 April 2016	Compulsory strike-off action has been suspended (1 page)
2 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 July 2002	Notice of receiver's report (6 pages)
16 July 2002	Notice of receiver's report (6 pages)
26 June 2002	Registered office changed on 26/06/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
26 June 2002	Registered office changed on 26/06/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
12 April 2002	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
12 April 2002	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
8 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
17 October 2000	Partic of mort/charge * (5 pages)
17 October 2000	Partic of mort/charge * (5 pages)
9 October 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (4 pages)
24 January 2000	Partic of mort/charge * (5 pages)
24 January 2000	Partic of mort/charge * (5 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 May 1999	Return made up to 02/05/99; no change of members (4 pages)
26 May 1999	Return made up to 02/05/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 July 1997	Ad 30/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 July 1997	Ad 30/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1997	Return made up to 02/05/97; full list of members (6 pages)
3 July 1997	Return made up to 02/05/97; full list of members (6 pages)
4 July 1996	Partic of mort/charge * (6 pages)
4 July 1996	Partic of mort/charge * (6 pages)
14 May 1996	Registered office changed on 14/05/96 from: 7 glasgow road paisley PA1 3QS (1 page)
14 May 1996	New director appointed (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	New director appointed (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 7 glasgow road paisley PA1 3QS (1 page)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	Secretary resigned (2 pages)
2 May 1996	Incorporation (16 pages)
2 May 1996	Incorporation (16 pages)

David Cook & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland