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L COOK LIMITED

L COOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameL COOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353359
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L COOK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L COOK LIMITED located?

    Registered Office Address
    2 Allars House
    Braid Road
    TD9 9LZ Hawick
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of L COOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORDER BRIDES LIMITEDJan 13, 2009Jan 13, 2009

    What are the latest accounts for L COOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for L COOK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for L COOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to May 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed border brides LIMITED\certificate issued on 15/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2015

    		RES15

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Dominic Cook on Jan 11, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    		3 pagesAA01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Lynne Cook on Jan 13, 2010

    		1 pagesCH03

    Director's details changed for Mr Dominic Cook on Jan 13, 2010

    		2 pagesCH01

    Director's details changed for Mrs Lynne Cook on Jan 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of L COOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Lynne
    Braid Road
    TD9 9LZ Hawick
    2 Allars House
    Roxburghshire
    		Secretary
    Braid Road
    TD9 9LZ Hawick
    2 Allars House
    Roxburghshire
    		British135620790002
    COOK, Dominic
    Allars House
    Braid Road
    TD9 9LZ Hawick
    2
    Roxburghshire
    		Director
    Allars House
    Braid Road
    TD9 9LZ Hawick
    2
    Roxburghshire
    		United KingdomBritishFlooring Contractor133299290001
    COOK, Lynne
    Braid Road
    TD9 9LZ Hawick
    2 Allars House
    Roxburghshire
    		Director
    Braid Road
    TD9 9LZ Hawick
    2 Allars House
    Roxburghshire
    		United KingdomBritishOwner/Director135620790002
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900028780001
    View Detailed Information on Officers and People 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.
    • license: CC0