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ANDREW COOK (CONTRACTORS) LTD.

ANDREW COOK (CONTRACTORS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameANDREW COOK (CONTRACTORS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296260
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW COOK (CONTRACTORS) LTD.?

    • Site preparation (43120) / Construction

    Where is ANDREW COOK (CONTRACTORS) LTD. located?

    Registered Office Address
    Scoonie Park
    Leven
    KY8 4TD Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW COOK (CONTRACTORS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANDREW COOK (CONTRACTORS) LTD.?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for ANDREW COOK (CONTRACTORS) LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Notification of Alexander Cook as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Alastair Andrew Cook as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 09, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANDREW COOK (CONTRACTORS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Andrew
    Rosehaugh
    Coldstream Crescent
    KY8 5TD Leven
    Fife
    		Secretary
    Rosehaugh
    Coldstream Crescent
    KY8 5TD Leven
    Fife
    		British564000001
    COOK, Alastair Andrew
    4 Sir George Sharp Court
    KY1 4BF Thornton
    Fife
    		Director
    4 Sir George Sharp Court
    KY1 4BF Thornton
    Fife
    		ScotlandBritish115219140001
    COOK, Alexander
    Hope Chaumiere
    Largo Road
    KY8 4SZ Leven
    		Director
    Hope Chaumiere
    Largo Road
    KY8 4SZ Leven
    		ScotlandBritish564020002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW COOK (CONTRACTORS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Andrew Cook
    Scoonie Park
    Leven
    KY8 4TD Fife
    		Apr 06, 2017
    Scoonie Park
    Leven
    KY8 4TD Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Cook
    Scoonie Park
    Leven
    KY8 4TD Fife
    		Apr 06, 2017
    Scoonie Park
    Leven
    KY8 4TD Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ANDREW COOK (CONTRACTORS) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0