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COOK PROPERTY INVESTMENTS LIMITED

COOK PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameCOOK PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC505787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COOK PROPERTY INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COOK PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    1/1 Bearford House 39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for COOK PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueYes

    What are the latest filings for COOK PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2024 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Apr 26, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Notification of Helen Shand Cook as a person with significant control on Mar 20, 2019

    		2 pagesPSC01

    Change of details for Mr James Ferguson Cook as a person with significant control on Mar 20, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of COOK PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, James Ferguson
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritish197630750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Shand Cook
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Mar 20, 2019
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Ferguson Cook
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Apr 06, 2016
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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