COOK & CO LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC407467
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address SUITE 525 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 60 ; Purchase of own shares.; Termination of appointment of Margaret Anne Logan as a director on 31 December 2016. The most likely internet sites of COOK & CO LIMITED are www.cookco.co.uk, and www.cook-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Co Limited is a Private Limited Company. The company registration number is SC407467. Cook Co Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Cook Co Limited is Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . GORDON, Andrew David is a Director of the company. YOUNG, Alan John is a Director of the company. Director LOGAN, Margaret Anne has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GORDON, Andrew David
Appointed Date: 14 September 2011
63 years old
Director
YOUNG, Alan John
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Director
LOGAN, Margaret Anne
Resigned: 31 December 2016
Appointed Date: 14 September 2011
68 years old

Persons With Significant Control

Mr Andrew David Gordon
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Anne Logan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & CO LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 60
16 Jan 2017
Purchase of own shares.
04 Jan 2017
Termination of appointment of Margaret Anne Logan as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Alan John Young as a director on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
14 Jun 2013
Total exemption small company accounts made up to 31 December 2012
14 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011
Incorporation

COOK & CO LIMITED Charges

16 November 2012
Floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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