A. Cook Limited

Company Registration Number: SC021446

Scottish Company

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A. Cook Limited is a Private Company Limited by Shares first registered on 11 June 1940. Its current registered address is in Dundee.

Registered Address

NORTH MARCH
DUNTRUNE
DUNDEE
DD4 0PP

There are 6 companies currently registered at this postcode, including this one.

All companies at DD4 0PP

Registration Data

Company Number

SC021446

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £420,115£420,135£420,159£420,187£420,220£420,259£420,305
Current Assets £3,007£4,861£4,915£4,773£3,425£3,470£3,809
of which Cash £1,343£3,050£3,104£2,962£1,757£1,805£2,149
Total Assets £423,122£424,996£425,074£424,960£423,645£423,729£424,114
Current Liabilities £19,040£19,242£19,111£19,251£19,017£19,136£19,223
Net Current Assets £-16,033£-14,381£-14,196£-14,478£-15,592£-15,666£-15,414
Total Net Worth £404,082£405,754£405,963£405,709£404,628£404,593£404,891

Previous Names

No previous names

Company Officers

  • COOK, Gail Ann

    Secretary

    Appointed on 22 December 1994

     

    5 Meadowbank Drive
    Wellbank, Broughty Ferry
    Dundee
    Angus
    DD5 3UR

  • COOK, Archibald John

    Director

     

    Nationality: British

    Occupation: Vehicle Body Builder

    Month of birth: June 1962

    North March
    Duntrune
    Dundee
    Angus
    DD4 0PP

  • SANDS, Morag Christine

    Secretary

    Resigned on 22 December 1994

    West Grange
    Errol
    Perthshire
    PH2 7TE

  • COOK, James Alexander

    Director

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1933

    Craigowl Gables
    Duntrune
    Dundee
    DD4 0PP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CQ7WA. Transaction: MzE2OTA1ODM0NWFkaXF6a2N4.

  2. 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03FLS. Transaction: MzE2NDY4MTU3NGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5118WA9. Transaction: MzE0MjIwNjQ1OWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV83E. Transaction: MzEzNzgwODU5M2FkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416JK55. Transaction: MzExNzI0NzQ3M2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YH1S. Transaction: MzExNTM1Mjc1M2FkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PVZL7. Transaction: MzA5NDU0MzczMmFkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3RH4. Transaction: MzA5MTkzNzAwMGFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3189. Transaction: MzA3MzQyMjExN2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X22X30OR. Transaction: MzA3MzQyMTk2M2FkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13ESS2B. Transaction: MzA1MzMzOTk0M2FkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3I2Q. Transaction: MzA1MDE5MTE0NGFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWC44RYX. Transaction: MzAzMjg5MjExOGFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9M4KQ39. Transaction: MzAyOTA1MzIzOWFkaXF6a2N4.

  15. 18 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SAR6JGLJ. Transaction: MzAwNzI5Nzg3M2FkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XA26WGH8. Transaction: MzAwNjY4MjgzN2FkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Archibald John Cook on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XA26VGH7. Transaction: MzAwNjY4MTk3MWFkaXF6a2N4.

  18. 24 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQGI5X1. Transaction: MjAyMTI2NzEyNWFkaXF6a2N4.

  19. 22 December 2008 Appointment terminated director james cook [View PDF]

    Category: Officers. Type: 288b. Barcode: SQ3TO5T0. Transaction: MjAyMTA2NzIzOWFkaXF6a2N4.

  20. 15 December 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQEO95LJ. Transaction: MjAyMDI3Njg2OWFkaXF6a2N4.

  21. 12 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQEAK5LG. Transaction: MjAyMDA5OTkzNmFkaXF6a2N4.

  22. 1 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2B84XLZ. Transaction: MjAwMDYxMDI5NmFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNzc4N2FkaXF6a2N4.

  24. 16 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3MTQwN2FkaXF6a2N4.

  25. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyMTY3OGFkaXF6a2N4.

  26. 30 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyODM1NGFkaXF6a2N4.

  27. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTgxMTgzMWFkaXF6a2N4.

  28. 26 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTYxMmFkaXF6a2N4.

  29. 31 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1MTc1NGFkaXF6a2N4.

  30. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ2Mjk3MGFkaXF6a2N4.

  31. 18 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU1NjIwMmFkaXF6a2N4.

  32. 23 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxNDMyNmFkaXF6a2N4.

  33. 18 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY0MjE0NWFkaXF6a2N4.

  34. 29 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNDA5MGFkaXF6a2N4.

  35. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE2NjIwOGFkaXF6a2N4.

  36. 24 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxNTIzNWFkaXF6a2N4.

  37. 7 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEzODI0MGFkaXF6a2N4.

  38. 17 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3MTIzMGFkaXF6a2N4.

  39. 16 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NDIyMDkyNGFkaXF6a2N4.

  40. 8 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMjU0NWFkaXF6a2N4.

  41. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEzMDI3NGFkaXF6a2N4.

  42. 19 January 1998 Registered office changed on 19/01/98 from: north march duntrune dundee DD4 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzczNzA4N2FkaXF6a2N4.

  43. 19 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4NjcwOGFkaXF6a2N4.

  44. 1 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NzMzODYyM2FkaXF6a2N4.

  45. 30 December 1996 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5MzMzMGFkaXF6a2N4.

  46. 12 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzNTk4MDk0NWFkaXF6a2N4.

  47. 3 January 1996 Return made up to 28/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMDM0OWFkaXF6a2N4.

  48. 2 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NjY5MjI5OGFkaXF6a2N4.

  49. 10 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2MTgwMGFkaXF6a2N4.

  50. 7 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTI5MDIzMWFkaXF6a2N4.

  51. 24 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTM2MTMxM2FkaXF6a2N4.

  52. 7 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyMzc4ODQyNmFkaXF6a2N4.

  53. 21 January 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNjE5NjUzMmFkaXF6a2N4.

  54. 21 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxNTE0N2FkaXF6a2N4.

  55. 10 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MzUzOTk5NmFkaXF6a2N4.

  56. 10 January 1992 Return made up to 28/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDIxNzA0NmFkaXF6a2N4.

  57. 22 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0MDMwMjAwNWFkaXF6a2N4.

  58. 15 January 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk1MTk5M2FkaXF6a2N4.

  59. 27 April 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4MTg2ODIwNmFkaXF6a2N4.

  60. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTUwNjMwN2FkaXF6a2N4.

  61. 21 June 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEyMTIxNDU3M2FkaXF6a2N4.

  62. 21 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk4NTg3NmFkaXF6a2N4.

  63. 8 July 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA5NTI4NjMzM2FkaXF6a2N4.

  64. 26 May 1988 Amended full accounts made up to 31 May 1979

    Action Date: 31 May 1979. Category: Accounts. Type: AA. Transaction: MDA3MjAxMTMyNWFkaXF6a2N4.

  65. 26 May 1988 Amended full accounts made up to 31 May 1978

    Action Date: 31 May 1978. Category: Accounts. Type: AA. Transaction: MDAzMjY4MzI3OGFkaXF6a2N4.

  66. 26 May 1988 Amended full accounts made up to 31 May 1977

    Action Date: 31 May 1977. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NzExN2FkaXF6a2N4.

  67. 26 May 1988 Amended full accounts made up to 31 May 1976

    Action Date: 31 May 1976. Category: Accounts. Type: AA. Transaction: MDA1MjAxNjI4M2FkaXF6a2N4.

  68. 16 May 1988 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0Mjg0MTkxNGFkaXF6a2N4.

  69. 5 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODU3MTc3OWFkaXF6a2N4.

  70. 25 April 1988 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEzOTg3MzUyNGFkaXF6a2N4.

  71. 25 April 1988 Full accounts made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDEyNDc3NjA2MmFkaXF6a2N4.

  72. 25 April 1988 Full accounts made up to 31 May 1983

    Action Date: 31 May 1983. Category: Accounts. Type: AA. Transaction: MDAyMjgyNTA0MGFkaXF6a2N4.

  73. 25 April 1988 Full accounts made up to 31 May 1982

    Action Date: 31 May 1982. Category: Accounts. Type: AA. Transaction: MDA1NjkwNjgyMmFkaXF6a2N4.

  74. 25 April 1988 Full accounts made up to 31 May 1981

    Action Date: 31 May 1981. Category: Accounts. Type: AA. Transaction: MDAxNTc0Njg4NmFkaXF6a2N4.

  75. 25 April 1988 Full accounts made up to 31 May 1980

    Action Date: 31 May 1980. Category: Accounts. Type: AA. Transaction: MDA1ODQ0OTY2MGFkaXF6a2N4.

  76. 25 April 1988 Full accounts made up to 31 May 1979

    Action Date: 31 May 1979. Category: Accounts. Type: AA. Transaction: MDA1Mzc3MTMzNWFkaXF6a2N4.

  77. 25 April 1988 Full accounts made up to 31 May 1978

    Action Date: 31 May 1978. Category: Accounts. Type: AA. Transaction: MDA4NjkxNTQ1MmFkaXF6a2N4.

  78. 25 April 1988 Full accounts made up to 31 May 1977

    Action Date: 31 May 1977. Category: Accounts. Type: AA. Transaction: MDEwMDYyOTg1OWFkaXF6a2N4.

  79. 25 April 1988 Full accounts made up to 31 May 1976

    Action Date: 31 May 1976. Category: Accounts. Type: AA. Transaction: MDExMjY0NzczNWFkaXF6a2N4.

  80. 14 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUzMDg2NGFkaXF6a2N4.

  81. 14 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1MzA4NjRhZGlxemtjeA.

  82. 14 April 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAyMDM4M2FkaXF6a2N4.

  83. 14 April 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzMwMjAzODNhZGlxemtjeA.

  84. 14 April 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTY3ODg2NWFkaXF6a2N4.

  85. 14 April 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk2Nzg4NjVhZGlxemtjeA.

  86. 14 April 1988 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDY0MDk5MWFkaXF6a2N4.

  87. 14 April 1988 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MjA2NDA5OTFhZGlxemtjeA.

  88. 14 April 1988 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTc1NjIwNmFkaXF6a2N4.

  89. 14 April 1988 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: OTc1NjIwNmFkaXF6a2N4.

  90. 14 April 1988 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTgzMjYyNmFkaXF6a2N4.

  91. 14 April 1988 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: NDU4MzI2MjZhZGlxemtjeA.

  92. 14 April 1988 Return made up to 31/12/80; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTI1MzI2OGFkaXF6a2N4.

  93. 14 April 1988 Return made up to 31/12/80; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MjUzMjY4YWRpcXprY3g.

  94. 14 April 1988 Return made up to 31/12/79; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTUzNDAxMmFkaXF6a2N4.

  95. 14 April 1988 Return made up to 31/12/79; full list of members

    Category: Annual return. Type: 363. Transaction: MjU1MzQwMTJhZGlxemtjeA.

  96. 14 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQyNjE5NGFkaXF6a2N4.

  97. 14 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0MjYxOTRhZGlxemtjeA.

  98. 14 April 1988 Return made up to 31/12/78; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5NTgzMGFkaXF6a2N4.

  99. 14 April 1988 Return made up to 31/12/78; full list of members

    Category: Annual return. Type: 363. Transaction: NzM0OTU4MzBhZGlxemtjeA.

  100. 14 April 1988 Return made up to 31/12/77; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE2ODQyNmFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:14:53 +0000