| Company Name | Andrew Cook (Contractors) Ltd. |
|---|---|
| Directors | Alastair Andrew Cook and Alexander Cook |
| Company Status | Active |
| Company Number | SC296260 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Alastair Andrew Cook |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| 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 August 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hope Chaumiere Largo Road Leven KY8 4SZ Scotland |
| Secretary Name | Mr Andrew Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | 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 50.00% Ordinary |
|---|---|
| 1 at £1 | Alexander Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
| 10 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 January 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 24 June 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 9 February 2018 | Notification of Alastair Andrew Cook as a person with significant control on 6 April 2017 (2 pages) |
| 9 February 2018 | Withdrawal of a person with significant control statement on 9 February 2018 (2 pages) |
| 9 February 2018 | Notification of Alexander Cook as a person with significant control on 6 April 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 23 April 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 5 February 2010 | Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alexander Cook on 3 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alexander Cook on 3 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alexander Cook on 3 February 2010 (2 pages) |
| 29 April 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 29 April 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 7 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 4 September 2006 | New director appointed (1 page) |
| 4 September 2006 | New director appointed (1 page) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (16 pages) |
| 30 January 2006 | Incorporation (16 pages) |