PAUL COOK RESTAURANTS LIMITED
GRANGEMOUTH

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Company number SC426044
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address C/O THE GRANGE MANOR, GLENSBURGH ROAD, GRANGEMOUTH, FK3 8XJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of PAUL COOK RESTAURANTS LIMITED are www.paulcookrestaurants.co.uk, and www.paul-cook-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Paul Cook Restaurants Limited is a Private Limited Company. The company registration number is SC426044. Paul Cook Restaurants Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Paul Cook Restaurants Limited is C O The Grange Manor Glensburgh Road Grangemouth Fk3 8xj. . GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. SMITH, Gerard Henry is a Director of the company. Director COOK, Paul has been resigned. Director COOK, Paul Robert has been resigned. Director COOK, Robert Barclay has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GILLIES, Iain
Appointed Date: 26 May 2014
63 years old

Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old

Director
SMITH, Gerard Henry
Appointed Date: 12 June 2012
75 years old

Resigned Directors

Director
COOK, Paul
Resigned: 02 May 2014
Appointed Date: 12 June 2012
55 years old

Director
COOK, Paul Robert
Resigned: 03 April 2014
Appointed Date: 12 June 2012
55 years old

Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old

PAUL COOK RESTAURANTS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
21 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100

23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
07 Mar 2016
Accounts for a small company made up to 31 May 2015
07 Aug 2015
Registration of charge SC4260440001, created on 5 August 2015
...
... and 9 more events
03 Jun 2014
Total exemption small company accounts made up to 30 June 2013
30 May 2014
Appointment of Mr Iain Gillies as a director on 26 May 2014
02 May 2014
Termination of appointment of Paul Robert Cook as a director on 3 April 2014
01 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2012
Incorporation

PAUL COOK RESTAURANTS LIMITED Charges

5 August 2015
Charge code SC42 6044 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…