| Company Name | Jd Cooper (NA) Ltd. |
|---|---|
| Director | Joseph Douglas Cooper |
| Company Status | Active |
| Company Number | SC242300 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joseph Douglas Cooper |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Dougann Low Street New Aberdour Fraserburgh Aberdeenshire AB43 6LL Scotland |
| Secretary Name | Ann Sinclair Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dougann Low Street New Aberdour Fraserburgh Aberdeenshire AB43 6LL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Dougann Low Street New Aberdour Fraserburgh Aberdeenshire AB43 6LL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Shareholders
| 1 at £1 | Ann Sinclair Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Douglas Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,900 |
| Cash | £74,563 |
| Current Liabilities | £154,006 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 25 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 9 November 2021 | Change of details for Mr James Douglas Cooper as a person with significant control on 9 November 2021 (2 pages) |
| 9 November 2021 | Change of details for Mrs Ann Sinclair Cooper as a person with significant control on 9 November 2021 (2 pages) |
| 9 November 2021 | Change of details for Mr Joseph Douglas Cooper as a person with significant control on 9 November 2021 (2 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 November 2013 | Registered office address changed from 25 Gordon Lane New Aberdour Fraserburgh AB43 6LF on 7 November 2013 (1 page) |
| 7 November 2013 | Secretary's details changed for Ann Sinclair Cooper on 1 October 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 25 Gordon Lane New Aberdour Fraserburgh AB43 6LF on 7 November 2013 (1 page) |
| 7 November 2013 | Director's details changed for Joseph Douglas Cooper on 1 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Joseph Douglas Cooper on 1 October 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Ann Sinclair Cooper on 1 October 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 25 Gordon Lane New Aberdour Fraserburgh AB43 6LF on 7 November 2013 (1 page) |
| 7 November 2013 | Secretary's details changed for Ann Sinclair Cooper on 1 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Joseph Douglas Cooper on 1 October 2013 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Joseph Douglas Cooper on 15 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Joseph Douglas Cooper on 15 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 January 2005 | Return made up to 15/01/05; full list of members
|
| 23 January 2005 | Return made up to 15/01/05; full list of members
|
| 13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |
| 15 January 2003 | Incorporation (16 pages) |