JOHN COOPER (DUFFTOWN) LTD
KEITH

Hellopages » Moray » Moray » AB55 4BD
Company number SC288201
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 3 CONVALMORE COTTAGES, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN COOPER (DUFFTOWN) LTD are www.johncooperdufftown.co.uk, and www.john-cooper-dufftown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Elgin Rail Station is 14.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Cooper Dufftown Ltd is a Private Limited Company. The company registration number is SC288201. John Cooper Dufftown Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of John Cooper Dufftown Ltd is 3 Convalmore Cottages Dufftown Keith Banffshire Ab55 4bd. . COOPER, Diane Elizabeth is a Secretary of the company. COOPER, Adrian Douglas is a Director of the company. COOPER, Diane Elizabeth is a Director of the company. COOPER, Garry George is a Director of the company. COOPER, Vivienne is a Director of the company. Secretary COOPER, Dorothy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COOPER, Dorothy has been resigned. Director COOPER, John Mutch has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOPER, Diane Elizabeth
Appointed Date: 30 September 2006
Director
COOPER, Adrian Douglas
Appointed Date: 28 July 2005
58 years old
Director
COOPER, Diane Elizabeth
Appointed Date: 30 September 2006
54 years old
Director
COOPER, Garry George
Appointed Date: 28 July 2005
55 years old
Director
COOPER, Vivienne
Appointed Date: 30 September 2006
57 years old

Resigned Directors

Secretary
COOPER, Dorothy
Resigned: 30 September 2006
Appointed Date: 28 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
COOPER, Dorothy
Resigned: 30 September 2006
Appointed Date: 28 July 2005
80 years old
Director
COOPER, John Mutch
Resigned: 30 September 2006
Appointed Date: 28 July 2005
81 years old

Persons With Significant Control

Mrs Diane Elizabeth Cooper
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adrian Douglas Cooper
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry George Cooper
Notified on: 28 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Cooper
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN COOPER (DUFFTOWN) LTD Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
12 Dec 2005
Ad 30/11/05-30/11/05 £ si 99@1=99 £ ic 100/199
08 Dec 2005
Ad 30/11/05-30/11/05 £ si 99@1=99 £ ic 1/100
01 Sep 2005
Partic of mort/charge *
29 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

JOHN COOPER (DUFFTOWN) LTD Charges

26 August 2005
Bond & floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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