COOK & CO LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY  PA3 4DA
  • Active
  • Private Limited Company
  • Company No. SC407467
  • Last Updated: 01 Mar 2024

Company Profile

COOK & CO LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in PAISLEY. COOK & CO LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 5 months and 9 days.

Name COOK & CO LIMITED
Company number SC407467
Company type Private Limited Company
Incorporation date 14 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA
Country Of Origin SCOTLAND

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
Milne Craig Holdings Limited 79 Renfrew Road, PA3 4DA Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Andrew David Gordon Nationality: British Dates: Friday, July 1, 2016 - Friday, June 29, 2018
ownership of shares 50 to 75 percent
Mrs Margaret Anne Logan Nationality: British Dates: Friday, July 1, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COOK & CO LIMITED 14 Sep 2011