Company NameAndrew Cook (Contractors) Ltd.
DirectorsAlastair Andrew Cook and Alexander Cook
Company StatusActive
Company NumberSC296260
CategoryPrivate Limited Company
Incorporation Date30 January 2006(18 years ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Alastair Andrew Cook
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2006(6 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Sir George Sharp Court
Thornton
Fife
KY1 4BF
Scotland
Director NameMr Alexander Cook
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2006(6 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHope Chaumiere
Largo Road
Leven
KY8 4SZ
Scotland
Secretary NameMr Andrew Cook
NationalityBritish
StatusCurrent
Appointed24 August 2006(6 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosehaugh
Coldstream Crescent
Leven
Fife
KY8 5TD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 January 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 January 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteandrewcookgroup.co.uk
Telephone01333 426841
Telephone regionAnstruther

Location

Registered AddressScoonie Park
Leven
Fife
KY8 4TD
Scotland
ConstituencyNorth East Fife
WardLeven, Kennoway and Largo
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alastair Andrew Cook
50.00%
Ordinary
1 at £1Alexander Cook
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year ago)
Next Accounts Due31 October 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 January 2024 (3 weeks, 3 days ago)
Next Return Due13 February 2025 (11 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 31 January 2020 (9 pages)
10 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 31 January 2019 (9 pages)
30 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 June 2018Accounts for a dormant company made up to 31 January 2018 (9 pages)
9 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
9 February 2018Notification of Alastair Andrew Cook as a person with significant control on 6 April 2017 (2 pages)
9 February 2018Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
9 February 2018Notification of Alexander Cook as a person with significant control on 6 April 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(5 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(5 pages)
3 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
3 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(5 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(5 pages)
8 May 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
8 May 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
25 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(5 pages)
25 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(5 pages)
23 April 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 April 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
11 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
1 November 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
1 November 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
24 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
4 March 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
4 March 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
5 February 2010Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Alexander Cook on 3 February 2010 (2 pages)
5 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Alastair Andrew Cook on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Alexander Cook on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Alexander Cook on 3 February 2010 (2 pages)
29 April 2009Accounts for a small company made up to 31 January 2009 (5 pages)
29 April 2009Accounts for a small company made up to 31 January 2009 (5 pages)
3 February 2009Return made up to 30/01/09; full list of members (4 pages)
3 February 2009Return made up to 30/01/09; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
6 March 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
31 January 2008Return made up to 30/01/08; full list of members (2 pages)
31 January 2008Return made up to 30/01/08; full list of members (2 pages)
21 March 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
21 March 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
7 February 2007Return made up to 30/01/07; full list of members (7 pages)
7 February 2007Return made up to 30/01/07; full list of members (7 pages)
4 September 2006New director appointed (1 page)
4 September 2006New director appointed (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006New secretary appointed (2 pages)
29 August 2006New secretary appointed (2 pages)
29 August 2006New director appointed (2 pages)
6 February 2006Secretary resigned (1 page)
6 February 2006Secretary resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
30 January 2006Incorporation (16 pages)
30 January 2006Incorporation (16 pages)