The Cook School Scotland Limited

General information

Name:

The Cook School Scotland Ltd

Office Address:

Unit 7 Moorfield North Industrial Park KA2 0FE Kilmarnock

Number: SC335210

Incorporation date: 2007-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cook School Scotland Limited with reg. no. SC335210 has been competing in the field for 17 years. This particular Private Limited Company can be reached at Unit 7, Moorfield North Industrial Park in Kilmarnock and company's postal code is KA2 0FE. Although lately it's been known as The Cook School Scotland Limited, it was not always so. It was known under the name Braehead Cook School until Friday 27th February 2009, then it was changed to Cook School At Braehead Foods. The last transformation came on Friday 3rd September 2010. This company's declared SIC number is 56290 and their NACE code stands for Other food services. 2022-03-31 is the last time the accounts were filed.

According to the data we have, this particular limited company was formed in 2007 and has been led by six directors, out of whom four (Andrew A., Antony R., Aileen D. and Gillian R.) are still active. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Aileen D. as a secretary since 2007.

  • Previous company's names
  • The Cook School Scotland Limited 2010-09-03
  • Cook School At Braehead Foods Limited 2009-02-27
  • Braehead Cook School Limited 2007-12-12

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 26 September 2023

Latest update: 27 March 2024

Antony R.

Role: Director

Appointed: 26 September 2023

Latest update: 27 March 2024

Aileen D.

Role: Secretary

Appointed: 12 December 2007

Latest update: 27 March 2024

Aileen D.

Role: Director

Appointed: 12 December 2007

Latest update: 27 March 2024

Gillian R.

Role: Director

Appointed: 12 December 2007

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Braehead Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilmarnock at Moorfield North Industrial Park, KA2 0FE, Ayrshire and was registered as a PSC under the registration number Sc193995.

Braehead Foods Limited
Address: Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc193995
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aileen D.
Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gillian R.
Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 8th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 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
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Jrd Partnership Ltd

Address:

11 Portland Road

Post code:

KA1 2BT

City / Town:

Kilmarnock

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Services (by SIC Code)

  • 56290 : Other food services
16
Company Age

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