COOKFLOW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LH

Company number SC219041
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 26 FORTH STREET, EDINBURGH, SCOTLAND, EH1 3LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from 26 Forth Street Forth Street Edinburgh EH1 3LH Scotland to 26 Forth Street Edinburgh EH1 3LH on 16 May 2017; Registered office address changed from 121 Caroline Terrace Edinburgh EH12 8QU to 26 Forth Street Forth Street Edinburgh EH1 3LH on 16 May 2017. The most likely internet sites of COOKFLOW LIMITED are www.cookflow.co.uk, and www.cookflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cookflow Limited is a Private Limited Company. The company registration number is SC219041. Cookflow Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Cookflow Limited is 26 Forth Street Edinburgh Scotland Eh1 3lh. . HUNT, Gerry is a Secretary of the company. HOWARD-JOHNSTON, Michael James is a Director of the company. Secretary SCOTT, Raymond Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOWARD-JOHNSTON, Peter Phillip Dawyck has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUNT, Gerry
Appointed Date: 09 September 2015
Director
HOWARD-JOHNSTON, Michael James
Appointed Date: 10 September 2015
47 years old

Resigned Directors

Secretary
SCOTT, Raymond Michael
Resigned: 09 September 2015
Appointed Date: 21 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001
Director
HOWARD-JOHNSTON, Peter Phillip Dawyck
Resigned: 09 September 2015
Appointed Date: 21 May 2001
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Michael James Howard Johnston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COOKFLOW LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
16 May 2017
Registered office address changed from 26 Forth Street Forth Street Edinburgh EH1 3LH Scotland to 26 Forth Street Edinburgh EH1 3LH on 16 May 2017
16 May 2017
Registered office address changed from 121 Caroline Terrace Edinburgh EH12 8QU to 26 Forth Street Forth Street Edinburgh EH1 3LH on 16 May 2017
11 May 2017
Total exemption small company accounts made up to 31 July 2016
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
...
... and 38 more events
25 Jun 2001
Director resigned
22 Jun 2001
Registered office changed on 22/06/01 from: 24 great king street edinburgh EH3 6QN
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
10 May 2001
Incorporation

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