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PETER C COOK LTD
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PETER C COOK LTD: Filings

    • Overview

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

    What are the latest filings for PETER C COOK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    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
    2Next

    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