COOK'S FINANCIAL SERVICES LTD

COOK'S FINANCIAL SERVICES LTD

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

    Company NameCOOK'S FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC443792
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOK'S FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COOK'S FINANCIAL SERVICES LTD located?

    Registered Office Address
    4 West Shore
    Inn Street
    DD6 9BN Tayport
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK'S FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COOK'S FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Director's details changed for Mr William Sturrock Cook on Oct 10, 2017

    2 pagesCH01

    Registered office address changed from 12 Brington Road Dundee DD4 7QE to 4 West Shore Inn Street Tayport Fife DD6 9BN on Oct 10, 2017

    1 pagesAD01

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    25 pagesNEWINC

    Who are the officers of COOK'S FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Manor Way
    WD6 1QQ Hertfordshire
    Devonshire House
    United Kingdom
    Secretary
    Manor Way
    WD6 1QQ Hertfordshire
    Devonshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03742162
    82395910001
    COOK, William Sturrock
    Inn Street
    DD6 9BN Tayport
    4 West Shore
    Fife
    Scotland
    Director
    Inn Street
    DD6 9BN Tayport
    4 West Shore
    Fife
    Scotland
    ScotlandBritishFinancial Adviser85265940002

    Who are the persons with significant control of COOK'S FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Sturrock Cook
    Inn Street
    DD6 9BN Tayport
    4 West Shore
    Fife
    Scotland
    Feb 27, 2017
    Inn Street
    DD6 9BN Tayport
    4 West Shore
    Fife
    Scotland
    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.

    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