Frank R Cook Limited

Company Name	Frank R Cook Limited
Company Status	Dissolved
Company Number	SC251814
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Francis Robert Cook
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Director Name	Linda Cook
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Secretary Name	Linda Cook
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	frcook.co.uk
Telephone	01346 517776
Telephone region	Fraserburgh

Location

Registered Address	79 Broad Street Fraserburgh AB43 9AU Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Frank Cook 66.67% Ordinary
1 at £1	Linda Cook 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,235
Cash	£6,722
Current Liabilities	£24,606

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
7 January 2018	Application to strike the company off the register (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Notification of Linda Cook as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of Frank Robert Cook as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of Linda Cook as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of Frank Robert Cook as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (4 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Linda Cook on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Linda Cook on 1 January 2010 (1 page)
6 August 2010	Director's details changed for Linda Cook on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Francis Robert Cook on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Linda Cook on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Linda Cook on 1 January 2010 (1 page)
6 August 2010	Director's details changed for Francis Robert Cook on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Linda Cook on 1 January 2010 (1 page)
6 August 2010	Director's details changed for Francis Robert Cook on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 January 2005	Ad 01/01/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
20 January 2005	Ad 01/01/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 June 2004	Return made up to 26/06/04; full list of members (7 pages)
30 June 2004	Return made up to 26/06/04; full list of members (7 pages)
29 December 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 December 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
26 June 2003	Incorporation (16 pages)
26 June 2003	Incorporation (16 pages)

Frank R Cook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland