COOK N' CARE LIMITED
GLASGOW

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Company number SC245677
Status Active
Incorporation Date 14 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 74 CLOSEBURN STREET, POSSILPARK, GLASGOW, G22 5ST
Home Country United Kingdom
Nature of Business 56290 - Other food services, 88990 - Other social work activities without accommodation n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Jean Byrne as a director on 3 April 2017; Termination of appointment of Edward Joseph Harkins as a director on 31 March 2017. The most likely internet sites of COOK N' CARE LIMITED are www.cookncare.co.uk, and www.cook-n-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cook N Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC245677. Cook N Care Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Cook N Care Limited is 74 Closeburn Street Possilpark Glasgow G22 5st. . BYRNE, Jean is a Director of the company. DRUMMOND, Caroline is a Director of the company. FACENNA, David John is a Director of the company. FERGUSON, Rita is a Director of the company. GORDON, Sadie is a Director of the company. LOWE, Joan is a Director of the company. STEVENSON, Rosemary is a Director of the company. STEWART, Anne is a Director of the company. Secretary CAMERON, Elizabeth has been resigned. Secretary HAYCOCK, Kate Elizabeth has been resigned. Secretary LOGAN, William has been resigned. Director CASSIDY, Blanche Mary has been resigned. Director CASSIDY, Blanche Mary has been resigned. Director HARKINS, Edward Joseph has been resigned. Director HARKINS, Edward Joseph has been resigned. Director HAZLETT, Brian Michael has been resigned. Director JAMES, Tracy has been resigned. Director MCCULLOCH, Thelma Richard has been resigned. Director MCGINLAY, Michael has been resigned. Director MCGINLAY, Susan has been resigned. Director O'HEAR, Sarah has been resigned. Director RODDEN, Veronica has been resigned. Director TONNER, Margaret Elizabeth has been resigned. The company operates in "Other food services".


Current Directors

Director
BYRNE, Jean
Appointed Date: 03 April 2017
88 years old
Director
DRUMMOND, Caroline
Appointed Date: 01 January 2015
70 years old
Director
FACENNA, David John
Appointed Date: 01 January 2015
47 years old
Director
FERGUSON, Rita
Appointed Date: 01 January 2015
65 years old
Director
GORDON, Sadie
Appointed Date: 01 January 2015
85 years old
Director
LOWE, Joan
Appointed Date: 01 January 2015
78 years old
Director
STEVENSON, Rosemary
Appointed Date: 01 January 2015
52 years old
Director
STEWART, Anne
Appointed Date: 01 January 2015
81 years old

Resigned Directors

Secretary
CAMERON, Elizabeth
Resigned: 18 July 2008
Appointed Date: 14 March 2003
Secretary
HAYCOCK, Kate Elizabeth
Resigned: 31 August 2011
Appointed Date: 05 July 2010
Secretary
LOGAN, William
Resigned: 03 February 2014
Appointed Date: 01 August 2011
Director
CASSIDY, Blanche Mary
Resigned: 31 March 2017
Appointed Date: 01 January 2015
82 years old
Director
CASSIDY, Blanche Mary
Resigned: 01 December 2010
Appointed Date: 09 May 2003
82 years old
Director
HARKINS, Edward Joseph
Resigned: 31 March 2017
Appointed Date: 15 August 2016
70 years old
Director
HARKINS, Edward Joseph
Resigned: 31 December 2015
Appointed Date: 01 January 2015
70 years old
Director
HAZLETT, Brian Michael
Resigned: 31 March 2015
Appointed Date: 24 November 2003
64 years old
Director
JAMES, Tracy
Resigned: 31 March 2017
Appointed Date: 09 May 2003
51 years old
Director
MCCULLOCH, Thelma Richard
Resigned: 01 December 2010
Appointed Date: 14 March 2003
90 years old
Director
MCGINLAY, Michael
Resigned: 07 November 2007
Appointed Date: 09 May 2003
88 years old
Director
MCGINLAY, Susan
Resigned: 07 November 2007
Appointed Date: 14 March 2003
77 years old
Director
O'HEAR, Sarah
Resigned: 31 March 2015
Appointed Date: 24 November 2003
87 years old
Director
RODDEN, Veronica
Resigned: 01 January 2015
Appointed Date: 24 November 2003
81 years old
Director
TONNER, Margaret Elizabeth
Resigned: 23 February 2007
Appointed Date: 24 November 2003
78 years old

Persons With Significant Control

Mrs Rita Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

COOK N' CARE LIMITED Events

25 Apr 2017
Confirmation statement made on 14 March 2017 with updates
05 Apr 2017
Appointment of Mrs Jean Byrne as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Edward Joseph Harkins as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Blanche Mary Cassidy as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Tracy James as a director on 31 March 2017
...
... and 58 more events
15 Mar 2004
New director appointed
12 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
14 Mar 2003
Incorporation

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