G H COOK & SON LTD.
STRATHMIGLO

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Company number SC298457
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address SKENE WORKS, SKENE STREET, STRATHMIGLO, FIFE, KY14 7QL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of G H COOK & SON LTD. are www.ghcookson.co.uk, and www.g-h-cook-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Markinch Rail Station is 7.4 miles; to Glenrothes with Thornton Rail Station is 9.2 miles; to Cardenden Rail Station is 9.3 miles; to Lochgelly Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Cook Son Ltd is a Private Limited Company. The company registration number is SC298457. G H Cook Son Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of G H Cook Son Ltd is Skene Works Skene Street Strathmiglo Fife Ky14 7ql. . COOK, George Lamond is a Director of the company. COOK, Karen Mary is a Director of the company. Secretary A W GRAY & BUTLER, Messrs has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COOK, David Lees has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COOK, George Lamond
Appointed Date: 09 March 2006
73 years old
Director
COOK, Karen Mary
Appointed Date: 09 March 2006
70 years old

Resigned Directors

Secretary
A W GRAY & BUTLER, Messrs
Resigned: 01 January 2010
Appointed Date: 09 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
COOK, David Lees
Resigned: 14 October 2011
Appointed Date: 09 March 2006
99 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr George Lamond Cook
Notified on: 9 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Mary Cook
Notified on: 9 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G H COOK & SON LTD. Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
...
... and 27 more events
12 Apr 2006
New director appointed
11 Apr 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
09 Mar 2006
Incorporation

G H COOK & SON LTD. Charges

16 April 2007
Standard security
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Skene works, skene street, strathmiglo.
2 March 2007
Bond & floating charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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