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DCC TRADING AS PETER COOK LIMITED

DCC TRADING AS PETER COOK LIMITED

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

    • Overview

    Company NameDCC TRADING AS PETER COOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361692
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DCC TRADING AS PETER COOK LIMITED?

    • Other construction installation (43290) / Construction

    Where is DCC TRADING AS PETER COOK LIMITED located?

    Registered Office Address
    27 Ingram Street
    G1 1HA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCC TRADING AS PETER COOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DCC TRADING AS PETER COOK LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for DCC TRADING AS PETER COOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Notification of Douglas Stewart Cook as a person with significant control on Jun 25, 2024

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Change of details for Ram 242 Ltd as a person with significant control on Nov 09, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Notification of Ram 242 Ltd as a person with significant control on May 08, 2019

    		2 pagesPSC02

    Confirmation statement made on Jun 24, 2020 with updates

    		5 pagesCS01

    Cessation of Douglas Stewart Cook as a person with significant control on May 08, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on May 02, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 02/05/2019
    		RES13

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Notification of Douglas Cook as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC3616920001, created on Feb 22, 2017

    		8 pagesMR01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of DCC TRADING AS PETER COOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Douglas Stewart
    Ingram Street
    G1 1HA Glasgow
    27
    		Director
    Ingram Street
    G1 1HA Glasgow
    27
    		United KingdomBritishDirector151456450001
    BALL, Eric
    The Village
    Cumbernauld
    G67 2SU Glasgow
    14 The Wynd
    		Director
    The Village
    Cumbernauld
    G67 2SU Glasgow
    14 The Wynd
    		United KingdomBritishManager148545170001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritishManager133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCC TRADING AS PETER COOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Stewart Cook
    Ingram Street
    G1 1HA Glasgow
    27
    		Jun 25, 2024
    Ingram Street
    G1 1HA Glasgow
    27
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ram 242 Ltd
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		May 08, 2019
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCampanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc629014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Stewart Cook
    Ingram Street
    G1 1HA Glasgow
    27
    		Apr 06, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0