Jd Cooper (NA) Ltd.

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(20 years, 4 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 64 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 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2023 (4 months, 2 weeks ago)
Next Return Due	29 January 2024 (8 months from now)

Filing History

9 November 2021	Change of details for Mr Joseph 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 James 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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 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	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	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)
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	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 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	Return made up to 15/01/08; full list of members (3 pages)
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	Location of register of members (1 page)
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 363(287) ‐ Registered office changed on 23/01/05 (6 pages)
23 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 23/01/05 (6 pages)
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 secretary appointed (2 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)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary 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)

Jd Cooper (NA) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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