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Company Information for

COOK & CO LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA,
Company Registration Number
SC407467
Private Limited Company
Active

Company Overview

About Cook & Co Ltd
COOK & CO LIMITED was founded on 2011-09-14 and has its registered office in Paisley. The organisation's status is listed as "Active". Cook & Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOK & CO LIMITED
 
Legal Registered Office
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA
Other companies in G2
 
Filing Information
Company Number SC407467
Company ID Number SC407467
Date formed 2011-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB612368358  
Last Datalog update: 2023-11-06 14:09:45
Primary Source:Companies House
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Companies with same name COOK & CO LIMITED
The following companies were found which have the same name as COOK & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOK & CO (SOUTH EAST) LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Dissolved Company formed on the 2005-05-13
COOK & CO CONSULTANTS LIMITED UNIT 3 STANLEY COURT SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4FJ Active - Proposal to Strike off Company formed on the 2011-04-05
COOK & CO INVESTMENTS PTY LIMITED Active Company formed on the 2012-01-23
Cook & Co Of California 116 West Ninth Street Los Angeles CA 90015 FTB Suspended Company formed on the 1974-10-04
COOK & CO FAR EAST AGENCIES IN C Singapore Dissolved Company formed on the 2008-09-09
COOK & CO BARBER PTY LTD QLD 4350 Dissolved Company formed on the 2017-09-12
COOK & CO SPORTS SERVICES PTY LTD Active Company formed on the 2019-09-09
COOK & CO CONSTRUCTION LIMITED 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2020-05-20
COOK & CO UK LIMITED 102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH LL17 0JE Active Company formed on the 2020-08-06
COOK & CO SPORTS SERVICES PTY LTD Active Company formed on the 2019-09-09
COOK & CO ACCOUNTANTS LLP RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP Active Company formed on the 2022-06-01
Cook & Co. LLC 5598 Pennsylvania Ave. Boulder CO 80303 Delinquent Company formed on the 2019-01-03
COOK & CO. LTD 3, ACTIF HOUSE, TRIQ G. FLORES, SANTA VENERA Unknown
COOK & CO., LLC 20 KIMBALL AVE SUITE 201 B SOUTH BURLINGTON VT 05403 Active Company formed on the 2019-08-08
COOK & CO. PUBLIC RELATIONS AND MARKETING LLC 936 PENNSYLVANIA AVE MIAMI BEACH FL 33139 Active Company formed on the 2020-07-02
COOK & CO., A LIMITED LIABILITY COMPANY 1209 JIM FENLEY LOOP LUFKIN TX 75901 Forfeited Company formed on the 2021-11-22
COOK & CO. EVENT PRODUCER SERVICES LLC 1401 LAVACA ST AUSTIN TX 78701 Active Company formed on the 2022-08-11
COOK & CO. ELECTRICAL SOLUTIONS LTD 5 Gunby Place Cleethorpes DN35 9AJ Active - Proposal to Strike off Company formed on the 2023-08-09
COOK & COACH FOR LIFE LLC 4501 TEATREE COURT WINTER PARK FL 32792 Inactive Company formed on the 2016-07-26
COOK & COFFEE LTD CARLYLE HOUSE LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ Active - Proposal to Strike off Company formed on the 2019-05-08

Company Officers of COOK & CO LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BROWN
 Director 2018-06-29
CRAIG GORDON BUTLER
 Director 2018-06-29
PAUL CRAIG
 Director 2018-06-29
ANDREW DAVID GORDON
 Director 2011-09-14
SHONA BURNS MALCOLM
 Director 2018-06-29
DAVID HAMILTON NAIRN
 Director 2018-06-29
DONALD HENRY PARBROOK
 Director 2018-06-29
ALAN JOHN YOUNG
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE LOGAN
 Director 2011-09-14 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CRAIG MILNE CRAIG HOLDINGS LIMITED Director 2016-09-01 CURRENT 2016-07-05 Active
PAUL CRAIG MILNE CRAIG Director 2009-10-01 CURRENT 2004-06-16 Active
SHONA BURNS MALCOLM MILNE CRAIG HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-07-05 Active
SHONA BURNS MALCOLM THE TEXTILE CONSERVATION FOUNDATION Director 2012-09-25 CURRENT 1975-04-17 Active
SHONA BURNS MALCOLM MILNE CRAIG Director 2009-09-17 CURRENT 2004-06-16 Active
SHONA BURNS MALCOLM MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
DAVID HAMILTON NAIRN MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2009-09-15 Active
DAVID HAMILTON NAIRN 3N PROPERTY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
DAVID HAMILTON NAIRN MILNE CRAIG HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-07-05 Active
DAVID HAMILTON NAIRN MILNE CRAIG TRUSTEES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
DAVID HAMILTON NAIRN MILNE CRAIG Director 2004-09-28 CURRENT 2004-06-16 Active
DAVID HAMILTON NAIRN ABERCORN BUSINESS CONSULTANTS LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
DONALD HENRY PARBROOK MILNE CRAIG HOLDINGS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHONA BURNS MALCOLM
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GORDON
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-26CH01Director's details changed for Mr Andrew David Gordon on 2018-08-25
2018-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/18 FROM Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN YOUNG
2018-07-23CH01Director's details changed for Mr Andrew David Gordon on 2018-06-29
2018-07-21AP01DIRECTOR APPOINTED MR DONALD HENRY PARBROOK
2018-07-21AP01DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN
2018-07-21AP01DIRECTOR APPOINTED MR CRAIG GORDON BUTLER
2018-07-21AP01DIRECTOR APPOINTED MRS SHONA BURNS MALCOLM
2018-07-21AP01DIRECTOR APPOINTED MR PAUL CRAIG
2018-07-21PSC02Notification of Milne Craig Holdings Limited as a person with significant control on 2018-06-29
2018-07-21AP01DIRECTOR APPOINTED MRS KATHERINE BROWN
2018-07-21PSC07CESSATION OF ANDREW DAVID GORDON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-27PSC07CESSATION OF MARGARET ANNE LOGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-16SH0631/12/16 STATEMENT OF CAPITAL GBP 60
2017-01-16SH03Purchase of own shares
2017-01-16SH0631/12/16 STATEMENT OF CAPITAL GBP 60
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LOGAN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LOGAN
2017-01-04AP01DIRECTOR APPOINTED MR ALAN JOHN YOUNG
2017-01-04AP01DIRECTOR APPOINTED MR ALAN JOHN YOUNG
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/09/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0114/09/14 FULL LIST
2013-10-17AR0114/09/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-22AR0114/09/12 FULL LIST
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COOK & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOK & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-14 £ 700,430
Creditors Due Within One Year 2011-09-14 £ 280,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOK & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-14 £ 100
Cash Bank In Hand 2011-09-14 £ 85,117
Current Assets 2011-09-14 £ 394,729
Debtors 2011-09-14 £ 221,612
Fixed Assets 2011-09-14 £ 587,310
Secured Debts 2011-09-14 £ 88,835
Shareholder Funds 2011-09-14 £ 1,597
Stocks Inventory 2011-09-14 £ 88,000
Tangible Fixed Assets 2011-09-14 £ 5,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOK & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOK & CO LIMITED
Trademarks
We have not found any records of COOK & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COOK & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COOK & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOK & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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