COOKROOM LTD.
Overview
| Company Name | COOKROOM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324976 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKROOM LTD.?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is COOKROOM LTD. located?
| Registered Office Address | The Coach House Tigh Na Traigh Loch Ard Road FK8 3TJ Aberfoyle Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKROOM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for COOKROOM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Blairuskinmore Kinlochard Near Stirling FK8 3TP to The Coach House Tigh Na Traigh Loch Ard Road Aberfoyle Stirlingshire FK8 3TJ on Nov 14, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Morag Smith Philips on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas John Philips on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas John Philips on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Morag Smith Philips on Nov 01, 2016 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COOKROOM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPS, Morag Smith | Secretary | Tigh Na Traigh Loch Ard Road FK8 3TJ Aberfoyle The Coach House Stirlingshire Scotland | British | Proprietor Of Cookroom | 17564890002 | |||||
| PHILIPS, Douglas John | Director | Tigh Na Traigh Loch Ard Road FK8 3TJ Aberfoyle The Coach House Stirlingshire Scotland | Scotland | British | Business Consultant | 122456370002 | ||||
| PHILIPS, Morag Smith | Director | Tigh Na Traigh Loch Ard Road FK8 3TJ Aberfoyle The Coach House Stirlingshire Scotland | Scotland | British | Proprietor Of Cookroom | 17564890004 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of COOKROOM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Morag Smith Philips | Jun 06, 2017 | Tigh Na Traigh Loch Ard Road FK8 3TJ Aberfoyle The Coach House Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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