The Cook Factor Limited

General information

Name:

The Cook Factor Ltd

Office Address:

Woodlee 15 East Mains AB31 4BG Banchory

Number: SC245563

Incorporation date: 2003-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC245563 - registration number assigned to The Cook Factor Limited. It was registered as a Private Limited Company on 2003-03-12. It has been present on the British market for the last 21 years. This firm may be contacted at Woodlee 15 East Mains in Banchory. The head office's postal code assigned to this place is AB31 4BG. The company's Standard Industrial Classification Code is 55900: Other accommodation. The Cook Factor Ltd filed its latest accounts for the period up to 2022-03-31. The most recent confirmation statement was released on 2022-12-17.

The info we posses related to this company's MDs suggests there are four directors: John C., Laura F., Archibald C. and Eileen C. who assumed their respective positions on 2022-02-03, 2003-03-12. In order to find professional help with legal documentation, the business has been utilizing the expertise of Archibald C. as a secretary since 2003.

Executives with significant control over the firm are: Archibald C. owns 1/2 or less of company shares. Eileen C. owns 1/2 or less of company shares.

Company staff

John C.

Role: Director

Appointed: 03 February 2022

Latest update: 5 March 2024

Laura F.

Role: Director

Appointed: 03 February 2022

Latest update: 5 March 2024

Archibald C.

Role: Secretary

Appointed: 12 March 2003

Latest update: 5 March 2024

Archibald C.

Role: Director

Appointed: 12 March 2003

Latest update: 5 March 2024

Eileen C.

Role: Director

Appointed: 12 March 2003

Latest update: 5 March 2024

People with significant control

Archibald C.
Notified on 16 December 2020
Nature of control:
1/2 or less of shares
Eileen C.
Notified on 16 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
21
Company Age

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