J. & D. Cook Properties Limited

General information

Name:

J. & D. Cook Properties Ltd

Office Address:

34-36 Harbour Road TD14 5HT Eyemouth

Number: SC167345

Incorporation date: 1996-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named J. & D. Cook Properties was founded on 29th July 1996 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Eyemouth on 34-36 Harbour Road. In case you want to get in touch with this business by post, the postal code is TD14 5HT. The registration number for J. & D. Cook Properties Limited is SC167345. Since 12th September 1996 J. & D. Cook Properties Limited is no longer under the name Amberdish. The enterprise's SIC code is 47230, that means Retail sale of fish, crustaceans and molluscs in specialised stores. J. & D. Cook Properties Ltd reported its latest accounts for the financial period up to 31st July 2022. The business latest confirmation statement was released on 7th September 2023.

In order to be able to match the demands of their client base, this particular firm is continually taken care of by a group of two directors who are Andrew C. and Jamie C.. Their mutual commitment has been of utmost importance to the following firm since 2006. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Ryan M. as a secretary since the appointment on 9th April 2013.

  • Previous company's names
  • J. & D. Cook Properties Limited 1996-09-12
  • Amberdish Limited 1996-07-29

Financial data based on annual reports

Company staff

Ryan M.

Role: Secretary

Appointed: 09 April 2013

Latest update: 24 March 2024

Andrew C.

Role: Director

Appointed: 02 May 2006

Latest update: 24 March 2024

Jamie C.

Role: Director

Appointed: 02 May 2006

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Louise C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie C. owns 1/2 or less of company shares.

Louise C.
Notified on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie C.
Notified on 6 September 2023
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 September 2023
Ceased on 22 March 2024
Nature of control:
1/2 or less of shares
James C.
Notified on 28 July 2016
Ceased on 6 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
  • 77310 : Renting and leasing of agricultural machinery and equipment
27
Company Age

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