J. & D. COOK PROPERTIES LIMITED

Overview

Company Name	J. & D. COOK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167345
Jurisdiction	Scotland
Date of Creation	Jul 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. & D. COOK PROPERTIES LIMITED?

Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

Where is J. & D. COOK PROPERTIES LIMITED located?

Registered Office Address	34-36 Harbour Road TD14 5HT Eyemouth Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of J. & D. COOK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AMBERDISH LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for J. & D. COOK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for J. & D. COOK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for J. & D. COOK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Jul 31, 2025	11 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with updates	4 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Apr 05, 2024	Notification of Louise Cook as a person with significant control on Mar 22, 2024	2 pages	PSC01

Apr 05, 2024	Cessation of Andrew Charles Cook as a person with significant control on Mar 22, 2024	1 pages	PSC07

Feb 23, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Sep 22, 2023	Purchase of own shares.	4 pages	SH03

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Sep 07, 2023	Cancellation of shares. Statement of capital on Sep 06, 2023 Capital: GBP 18	6 pages	SH06

Sep 06, 2023	Notification of Jamie Colin Cook as a person with significant control on Sep 06, 2023	2 pages	PSC01

Sep 06, 2023	Cessation of James Cowe Cook as a person with significant control on Sep 06, 2023	1 pages	PSC07

Sep 06, 2023	Notification of Andrew Charles Cook as a person with significant control on Sep 06, 2023	2 pages	PSC01

Sep 06, 2023	Termination of appointment of James Cowe Cook as a director on Sep 06, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Director's details changed for Jamie Colin Cook on Apr 01, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr James Cowe Cook on Apr 01, 2023	2 pages	CH01

Apr 14, 2023	Change of details for Mr James Cowe Cook as a person with significant control on Apr 01, 2023	2 pages	PSC04

Mar 03, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

View All Filings

Who are the officers of J. & D. COOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARK, Ryan Thomas Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	Apr 09, 2013		Secretary	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland				177346700001
COOK, Andrew Charles Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	May 02, 2006		Director	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	Scotland	British	1982-9	112623530003
COOK, Jamie Colin Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	May 02, 2006		Director	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	Scotland	British	1985-7	112623430003
COOK, Davina Reid 8 Gillsand South TD14 5JF Eyemouth Berwickshire Scotland	Aug 14, 1996	Apr 09, 2013	Secretary	8 Gillsand South TD14 5JF Eyemouth Berwickshire Scotland		British		37104240001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1996	Aug 14, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
COOK, Davina Reid 8 Gillsand South TD14 5JF Eyemouth Berwickshire Scotland	May 02, 2006	Apr 09, 2013	Director	8 Gillsand South TD14 5JF Eyemouth Berwickshire Scotland	Scotland	British	1957-3	37104240001
COOK, James Cowe Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	Aug 14, 1996	Sep 06, 2023	Director	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire Scotland	Scotland	British	1955-10	155782840005
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1996	Aug 14, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & D. COOK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Cook Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire United Kingdom	Mar 22, 2024	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Charles Cook Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	Sep 06, 2023	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jamie Colin Cook Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	Sep 06, 2023	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Cowe Cook Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	Jul 28, 2016	Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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