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JAMIE COOK HAULAGE LTD.

JAMIE COOK HAULAGE LTD.

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

    • Overview

    Company NameJAMIE COOK HAULAGE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMIE COOK HAULAGE LTD.?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is JAMIE COOK HAULAGE LTD. located?

    Registered Office Address
    31 Flowerhill Street
    ML6 6AP Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIE COOK HAULAGE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 23, 2024
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JAMIE COOK HAULAGE LTD.?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for JAMIE COOK HAULAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 24, 2024 to Dec 23, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2022

    		3 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JAMIE COOK HAULAGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Esther
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    Scotland
    		Secretary
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    Scotland
    		British165294660001
    COOK, Jamie
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    Scotland
    		Director
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    Scotland
    		ScotlandBritish165294520001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162548730001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMIE COOK HAULAGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Cook
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    		Apr 06, 2016
    Flowerhill Street
    ML6 6AP Airdrie
    31
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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