COOKE ENTERPRISES LIMITED
EDINBURGH INTELLIGENT BUSINESS CONSULTANCY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC376054
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COOKE ENTERPRISES LIMITED are www.cookeenterprises.co.uk, and www.cooke-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Cooke Enterprises Limited is a Private Limited Company. The company registration number is SC376054. Cooke Enterprises Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Cooke Enterprises Limited is 14 Rutland Square Edinburgh Scotland Eh1 2bd. . COOKE, Priti Kunverji is a Director of the company. COOKE, Russell Graham Ronald is a Director of the company. Secretary PATEL, Priti has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOKE, Priti Kunverji
Appointed Date: 22 August 2011
47 years old
Director
COOKE, Russell Graham Ronald
Appointed Date: 31 March 2010
49 years old

Resigned Directors

Secretary
PATEL, Priti
Resigned: 16 July 2012
Appointed Date: 31 March 2010

Persons With Significant Control

Mrs Priti Kunverji Cooke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Graham Ronald Cooke
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE ENTERPRISES LIMITED Events

17 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Nov 2016
Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 November 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD to C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD on 25 November 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 14 more events
31 Mar 2011
Annual return made up to 31 March 2011 with full list of shareholders
23 Apr 2010
Director's details changed for Mr Russell Graham Ronald Cooke on 22 April 2010
23 Apr 2010
Secretary's details changed for Priti Patel on 22 April 2010
23 Apr 2010
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland on 23 April 2010
31 Mar 2010
Incorporation

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