2 Mennie Cooks Limited

Company Registration Number: SC383265

Scottish Company

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2 Mennie Cooks Limited is a Private Company Limited by Shares first registered on 6 August 2010. Its current registered address is in Inverurie.

Registered Address

55-57 WEST HIGH STREET
INVERURIE
AB51 3QQ

There are 121 companies currently registered at this postcode, including this one.

All companies at AB51 3QQ

Registration Data

Company Number

SC383265

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £32,718£29,057£17,296£23,719£19,309
of which Cash £23,348£18,832£17,296£9,902£6,897
Total Assets £32,718£29,057£17,296£23,719£19,309
Current Liabilities £25,632£25,103£15,811£16,293£12,161
Net Current Assets £7,086£3,954£1,485£7,426£7,148
Total Net Worth £7,408£3,954£1,485£7,426£7,148

Previous Names

No previous names

Company Officers

  • COOK, Lynne Ann Margaret

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Roquharold
    Aquithie
    Kemnay
    Inverurie
    AB51 5NX

  • COOK, Peter William

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Roquharold
    Aquithie
    Kemnay
    Inverurie
    AB51 5NX

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 August 2010

    Resigned on 6 August 2010

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 6 August 2010

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PSOY. Transaction: MzE1Njk2NTkxN2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865PP5. Transaction: MzE0OTc0OTcxNmFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVR01. Transaction: MzEyOTU2MTcyMWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489X69Y. Transaction: MzEyMzk2NTM5NmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YBMQ. Transaction: MzEwNTM2NjMwMWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WY21S. Transaction: MzA5OTE2ODczMWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVCO1. Transaction: MzA4MzQwNDM4OGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GO6OQ. Transaction: MzA3ODkwOTU1NGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUDQH. Transaction: MzA2MTk1MzcxOWFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188HZTM. Transaction: MzA1Njk4MjgxOGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XSO1GXPG. Transaction: MzA0NDA3MDY1OWFkaXF6a2N4.

  12. 16 September 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: S1X5QNFN. Transaction: MzAyMzQxNjc1NWFkaXF6a2N4.

  13. 16 September 2010 Appointment of Lynne Ann Margaret Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1X5YNFV. Transaction: MzAyMzQxNjU5NmFkaXF6a2N4.

  14. 16 September 2010 Appointment of Peter William Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1X60NFY. Transaction: MzAyMzQxNjQ4MmFkaXF6a2N4.

  15. 10 August 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2UT0MFI. Transaction: MzAyMTEyMzUxM2FkaXF6a2N4.

  16. 10 August 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2UT1MFJ. Transaction: MzAyMTEyMTA1MmFkaXF6a2N4.

  17. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU8DNMBW. Transaction: MzAyMDkxMTUwMWFkaXF6a2N4.

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