THE COOK SCHOOL SCOTLAND LIMITED

UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK  KA2 0FE
  • Active
  • Private Limited Company
  • Company No. SC335210
  • Last Updated: 01 Mar 2024

Company Profile

THE COOK SCHOOL SCOTLAND LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in KILMARNOCK. THE COOK SCHOOL SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 16 years 10 months and 10 days.

Name THE COOK SCHOOL SCOTLAND LIMITED
Company number SC335210
Company type Private Limited Company
Incorporation date 12 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7
MOORFIELD NORTH INDUSTRIAL PARK
KILMARNOCK
KA2 0FE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Braehead Foods Limited Moorfield North Industrial Park, KA2 0FE Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Aileen Dick Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Gillian Rae Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 21 March 2024, (-215 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against THE COOK SCHOOL SCOTLAND LIMITED.

Previous Names

Name Change Date
THE COOK SCHOOL SCOTLAND LIMITED 12 Dec 2007
BRAEHEAD COOK SCHOOL LIMITED 27 Feb 2009
COOK SCHOOL AT BRAEHEAD FOODS LIMITED 03 Sep 2010