Company NameANDY Cook Limited
DirectorAndy Cook
Company StatusActive
Company NumberSC424052
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Andy Cook
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleAgricultural Economist
Country of ResidenceScotland
Correspondence Address3/5 Gloucester Place
Edinburgh
EH3 6EE
Scotland
Secretary NamePhillip Hills Partnership (Corporation)
StatusResigned
Appointed15 May 2012(same day as company formation)
Correspondence Address2a Whitehill Street
Newcraighall
Musselburgh
Midlothian
EH21 8RA
Scotland

Contact

Websitewww.andycook.org

Location

Registered AddressTop Flat Left
3 Gloucester Place
Edinburgh
EH3 6EE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Andy Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£10,879
Cash£21,539
Current Liabilities£10,781

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

28 July 2020Unaudited abridged accounts made up to 31 October 2019 (4 pages)
28 July 2020Registered office address changed from Top Flat, 3 Gloucester Place Edinburgh EH3 6EE Scotland to Top Flat Left 3 Gloucester Place Edinburgh EH3 6EE on 28 July 2020 (1 page)
19 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 August 2019Registered office address changed from C/O Phillip Hills Partnership 2a Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA to Top Flat, 3 Gloucester Place Edinburgh EH3 6EE on 26 August 2019 (1 page)
25 July 2019Unaudited abridged accounts made up to 31 October 2018 (4 pages)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 July 2018Unaudited abridged accounts made up to 31 October 2017 (4 pages)
15 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(4 pages)
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
19 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
31 October 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
31 October 2013Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)