JAMIE COOK HAULAGE LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC406012
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 31 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMIE COOK HAULAGE LTD. are www.jamiecookhaulage.co.uk, and www.jamie-cook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Jamie Cook Haulage Ltd is a Private Limited Company. The company registration number is SC406012. Jamie Cook Haulage Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Jamie Cook Haulage Ltd is 31 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . COOK, Esther is a Secretary of the company. COOK, Jamie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
COOK, Esther
Appointed Date: 24 August 2011
Director
COOK, Jamie
Appointed Date: 24 August 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 August 2011
Appointed Date: 24 August 2011
Director
MABBOTT, Stephen George
Resigned: 24 August 2011
Appointed Date: 24 August 2011
75 years old

Persons With Significant Control

Mr Jamie Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JAMIE COOK HAULAGE LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Registered office address changed from C/O Bml Accountancy Services Ltd 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland to 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP on 22 September 2015
...
... and 11 more events
14 Dec 2011
Appointment of Esther Cook as a secretary
14 Dec 2011
Appointment of Jamie Cook as a director
30 Aug 2011
Termination of appointment of Stephen Mabbott as a director
30 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
24 Aug 2011
Incorporation

JAMIE COOK HAULAGE LTD. Charges

14 November 2014
Charge code SC40 6012 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 253 forrest street, airdrie, ML6 7AY…
1 October 2013
Charge code SC40 6012 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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