R COOK ENGINEERING SERVICES (UK) LTD.

Overview

Company Name	R COOK ENGINEERING SERVICES (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC358311
Jurisdiction	Scotland
Date of Creation	Apr 17, 2009
Date of Cessation	Mar 23, 2012

Summary

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

What is the purpose of R COOK ENGINEERING SERVICES (UK) LTD.?

(7487) /

Where is R COOK ENGINEERING SERVICES (UK) LTD. located?

Registered Office Address	9 New Mart Square EH14 1TJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for R COOK ENGINEERING SERVICES (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for R COOK ENGINEERING SERVICES (UK) LTD.?

Filings

Date

Description

Document

Type

Mar 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2011

Application to strike the company off the register

4 pages

DS01

Nov 15, 2011

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

9 pages

Nov 15, 2011

Previous accounting period shortened from May 31, 2012 to Aug 31, 2011

1 pages

AA01

Sep 12, 2011

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

8 pages

Apr 18, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 100	SH01

Aug 10, 2010

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

5 pages

Apr 20, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

4 pages

AR01

May 12, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 12, 2009

legacy

1 pages

225

May 12, 2009

legacy

2 pages

88(2)

Apr 30, 2009

legacy

2 pages

288a

Apr 30, 2009

legacy

2 pages

288a

Apr 22, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

1 pages

288b

Apr 22, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Apr 17, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of R COOK ENGINEERING SERVICES (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Robert Antony Newmart Square Chesser EH14 1TJ Edinburgh 9 Midlothian	Apr 17, 2009		Director	Newmart Square Chesser EH14 1TJ Edinburgh 9 Midlothian	United Kingdom	British	1975-12	Safety Engineer	138012630001
COOK, Yvonne Maree 9 New Mart Square EH14 1TJ Edinburgh Midlothian	Apr 17, 2009		Director	9 New Mart Square EH14 1TJ Edinburgh Midlothian	Scotland	British	1984-1	Administrator	121575580002
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Apr 17, 2009	Apr 17, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					137726910001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Apr 17, 2009	Apr 17, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

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.
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