co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER C COOK LTD

PETER C COOK LTD

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

    • Overview

    Company NamePETER C COOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETER C COOK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PETER C COOK LTD located?

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

    What are the latest accounts for PETER C COOK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETER C COOK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueYes

    What are the latest filings for PETER C COOK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC4131820007, created on Sep 09, 2022

    		5 pagesMR01

    Registration of charge SC4131820006, created on May 19, 2022

    		6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registration of charge SC4131820005, created on Jun 14, 2021

    		6 pagesMR01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    		5 pagesCS01

    Registration of charge SC4131820004, created on Jan 29, 2020

    		6 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Douglas cook holds 25B ordinary shares at £0.01 for each chloe louise cook and carter douglas cook both a minor. He will be the legal representative. 02/05/2019
    		RES13

    Sub-division of shares on May 02, 2019

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided/creation of 2 new share classes a/b 02/05/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 14, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PETER C COOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Douglas Stewart
    Manse Road
    Bearsden
    G61 3PN Glasgow
    39
    Scotland
    		Director
    Manse Road
    Bearsden
    G61 3PN Glasgow
    39
    Scotland
    		ScotlandBritish151456450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER C COOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Stewart Cook
    Ingram Street
    G1 1HA Glasgow
    27
    		Apr 06, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    		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.
    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