| Company Name | 2 Mennie Cooks Limited |
|---|---|
| Directors | Lynne Ann Margaret Cook and Peter William Cook |
| Company Status | Active |
| Company Number | SC383265 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lynne Ann Margaret Cook |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Mr Peter William Cook |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lynne Ann Margaret Cook 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter William Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,954 |
| Cash | £18,832 |
| Current Liabilities | £25,103 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 2 September 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 1 April 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 17 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 21 October 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 20 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 4 July 2019 | Director's details changed for Mrs Lynne Ann Margaret Cook on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr Peter William Cook on 4 July 2019 (2 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 3 July 2018 | Change of details for Mr Peter William Cook as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Mrs Lynne Ann Margaret Cook as a person with significant control on 3 July 2018 (2 pages) |
| 17 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Lynne Ann Margaret Cook as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Peter William Cook as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Peter William Cook as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Lynne Ann Margaret Cook as a person with significant control on 6 April 2016 (2 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Appointment of Peter William Cook as a director (3 pages) |
| 16 September 2010 | Appointment of Lynne Ann Margaret Cook as a director (3 pages) |
| 16 September 2010 | Statement of capital following an allotment of shares on 6 August 2010
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| 16 September 2010 | Appointment of Lynne Ann Margaret Cook as a director (3 pages) |
| 16 September 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 16 September 2010 | Appointment of Peter William Cook as a director (3 pages) |
| 16 September 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 10 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 6 August 2010 | Incorporation (23 pages) |
| 6 August 2010 | Incorporation (23 pages) |