G H COOK & SON LTD. - STRATHMIGLO


Company Profile Company Filings

Overview

G H COOK & SON LTD. is a Private Limited Company from STRATHMIGLO and has the status: Active.
G H COOK & SON LTD. was incorporated 18 years ago on 09/03/2006 and has the registered number: SC298457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

G H COOK & SON LTD. - STRATHMIGLO

This company is listed in the following categories:
43290 - Other construction installation
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SKENE WORKS
STRATHMIGLO
FIFE
KY14 7QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN MARY COOK Nov 1955 British Director 2006-03-09 CURRENT
MR GEORGE LAMOND COOK Oct 1952 Scottish Director 2006-03-09 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
MESSRS A W GRAY & BUTLER Corporate Secretary 2006-03-09 UNTIL 2010-01-01 RESIGNED
DAVID LEES COOK Aug 1926 British Director 2006-03-09 UNTIL 2011-10-14 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-03-09 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Lamond Cook 2017-03-09 10/1952 Cupar   Ownership of shares 50 to 75 percent
Mrs Karen Mary Cook 2017-03-09 11/1955 Cupar   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
G H COOK & SON LTD. 2023-08-18 31-03-2023 £48,102 equity
G H COOK & SON LTD. 2022-12-09 31-03-2022 £3,566 Cash £5,281 equity
G H COOK & SON LTD. 2021-12-22 31-03-2021 £-2,271 equity
G H Cook & Son Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £-3,165 equity
G H Cook & Son Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £63 equity
G H Cook & Son Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-56,981 equity
G H Cook & Son Ltd. - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £-101,887 equity
G H Cook & Son Ltd. - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £-18,127 equity
G H Cook & Son Ltd. - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £-13,918 equity

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AM FITNESS LTD CUPAR SCOTLAND Active MICRO ENTITY 93130 - Fitness facilities