Cook & Co Limited

Company Name	Cook & Co Limited
Company Status	Active
Company Number	SC407467
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Katherine Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Craig Gordon Butler
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Paul Craig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr David Hamilton Nairn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Donald Henry Parbrook
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mrs Margaret Anne Logan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Shillingworth Place Bridge Of Weir Renfrewshire PA11 3DY Scotland

Director Name	Mr Andrew David Gordon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Alan John Young
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Shona Burns Malcolm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Contact

Website	cookandco.co.uk
Email address	[email protected]
Telephone	0141 2264100
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Andrew David Gordon 60.00% Ordinary
40 at £1	Margaret Anne Logan 40.00% Ordinary

Financials

Year	2014
Net Worth	-£302,753
Cash	£48,083
Current Liabilities	£268,242

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

16 November 2012	Delivered on: 27 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 September 2020	Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Andrew David Gordon as a director on 30 June 2020 (1 page)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 June 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
26 August 2018	Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 26 August 2018 (1 page)
26 August 2018	Director's details changed for Mr Andrew David Gordon on 25 August 2018 (2 pages)
13 August 2018	Termination of appointment of Alan John Young as a director on 10 August 2018 (1 page)
26 July 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
23 July 2018	Director's details changed for Mr Andrew David Gordon on 29 June 2018 (2 pages)
21 July 2018	Notification of Milne Craig Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
21 July 2018	Appointment of Mr Donald Henry Parbrook as a director on 29 June 2018 (2 pages)
21 July 2018	Cessation of Andrew David Gordon as a person with significant control on 29 June 2018 (1 page)
21 July 2018	Appointment of Mrs Shona Burns Malcolm as a director on 29 June 2018 (2 pages)
21 July 2018	Appointment of Mr Paul Craig as a director on 29 June 2018 (2 pages)
21 July 2018	Appointment of Mr Craig Gordon Butler as a director on 29 June 2018 (2 pages)
21 July 2018	Appointment of Mrs Katherine Brown as a director on 29 June 2018 (2 pages)
21 July 2018	Appointment of Mr David Hamilton Nairn as a director on 29 June 2018 (2 pages)
27 October 2017	Cessation of Margaret Anne Logan as a person with significant control on 31 December 2016 (1 page)
27 October 2017	Cessation of Margaret Anne Logan as a person with significant control on 31 December 2016 (1 page)
27 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 60 (4 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 60 (4 pages)
4 January 2017	Termination of appointment of Margaret Anne Logan as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Alan John Young as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Margaret Anne Logan as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Alan John Young as a director on 1 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
14 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 September 2011	Incorporation (25 pages)
14 September 2011	Incorporation (25 pages)

Cook & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland