David Cook & Sons Limited

Company details

Type

Private Limited Company

Incorporated

1996-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2000-05-31 · SMALL

Next accounts due

2002-03-31 8846 days overdue

Confirmation statement

next due 2017-05-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Cook, David · Director appointed 1996-05-02
• Cook, Derek William · Director appointed 1996-05-02
• Reid, Brian · Nominee Secretary appointed 1996-05-02 resigned 1996-05-02
• Mabbott, Stephen · Nominee Director appointed 1996-05-02 resigned 1996-05-02

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-28
  The manor bar, ardrossan and relative ground.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-02-04
  Plot of ground at south isle road, ardrossan.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-01-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-06-21 · satisfied 2000-02-03
  The whole assets of the company.

Recent filings (15)

• 2016-04-02 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2016-02-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2002-07-16 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2002-06-26 Legacy (paper) 287 Address
• 2002-04-12 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2001-05-08 Legacy (paper) 363s Annual return
• 2001-05-01 Small-company accounts (paper) AA Accounts
• 2000-10-17 Legacy (paper) 410(Scot) Mortgage
• 2000-10-09 Legacy (paper) 363s Annual return
• 2000-02-15 Legacy (paper) 410(Scot) Mortgage
• 2000-02-03 Legacy (paper) 419a(Scot) Mortgage
• 2000-01-24 Legacy (paper) 410(Scot) Mortgage
• 1999-12-10 Small-company accounts (paper) AA Accounts
• 1999-05-26 Legacy (paper) 363s Annual return
• 1999-04-01 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.