• UK
  • THE COOK FACTOR LIMITED - Woodlee, 15 East Mains, Banchory, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC245563
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodlee
15 East Mains
Banchory
Aberdeenshire
AB31 4BG
Woodlee, 15 East Mains, Banchory, Aberdeenshire, AB31 4BG UK

Management

Managing Directors
COOK, Archibald Noel
COOK, Eileen Martha Stewart
COOK, John Alexander
FISHER, Laura Jane
Company secretaries
COOK, Archibald Noel

Company Details

Type of Business
ltd
Incorporated
2003-03-12
Age Of Company
2003-03-12 21 years
SIC/NACE
55900

Ownership

Beneficial Owners
Mrs Eileen Martha Stewart Cook
Mr Archibald Noel Cook

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2023-12-31
Last Date: 2022-12-17

THE COOK FACTOR LIMITED Company Description

THE COOK FACTOR LIMITED is a ltd registered in United Kingdom with the Company reg no SC245563. Its current trading status is "live". It was registered 2003-03-12. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Woodlee .
More information

Get THE COOK FACTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Cook Factor Limited - Woodlee, 15 East Mains, Banchory, Aberdeenshire, United Kingdom

2003-03-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE COOK FACTOR LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-04) - AA

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA

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  • confirmation-statement-with-no-updates (2022-12-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-updates (2021-12-24) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-18) - PSC09

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • notification-of-a-person-with-significant-control (2020-12-18) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • confirmation-statement-with-no-updates (2019-03-16) - CS01

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  • mortgage-satisfy-charge-full (2018-10-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-07-31) - 419a(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

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  • legacy (2008-08-08) - 410(Scot)

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • legacy (2007-03-23) - 288c

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  • legacy (2007-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-12-23) - 410(Scot)

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  • legacy (2005-12-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2004-03-31) - 363s

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  • legacy (2003-09-12) - 410(Scot)

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-04-23) - 288b

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  • incorporation-company (2003-03-12) - NEWINC

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