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Cooper & McKenzie Limited

Cooper & McKenzie Limited is an active company incorporated on 26 June 1946 with the registered office located in Dundee, City of Dundee. Cooper & McKenzie Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC024303
Private limited company
Scottish Company
Age
79 years
Incorporated 26 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Scotland
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was 43 Reform St Dundee DD1 1SH
Telephone
01382224727
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1960
Director • British • Lives in UK • Born in Feb 1968
Director • Commercial Property Developer • British • Lives in UK • Born in Oct 2001
Director • British • Lives in Scotland • Born in Mar 1935
Mr Grant Melville Mitchell
PSC • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Tay Yacht Club Limited
Grant Melville Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£591.39K
Increased by £164.19K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.67M
Decreased by £53.9K (-3%)
Total Liabilities
-£9.73K
Decreased by £3.84K (-28%)
Net Assets
£1.66M
Decreased by £50.06K (-3%)
Debt Ratio (%)
1%
Decreased by 0.2% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Maureen Patricia Mitchell Resigned
2 Months Ago on 9 Jul 2025
Rheanna Mitchell Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mrs Audrey Mitchell Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Rheanna Mitchell Appointed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Termination of appointment of Rheanna Mitchell as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Maureen Patricia Mitchell as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 19 Apr 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 17 Apr 2024
Submitted on 17 Apr 2024
Director's details changed for Mrs Audrey Mitchell on 16 April 2024
Submitted on 16 Apr 2024
Appointment of Rheanna Mitchell as a director on 14 March 2024
Submitted on 20 Mar 2024
Repayment History
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