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J. & D. Cook Properties Limited

J. & D. Cook Properties Limited is an active company incorporated on 29 July 1996 with the registered office located in Eyemouth, Berwickshire. J. & D. Cook Properties Limited was registered 29 years ago.
Status
Active
Active since 21 years ago
Company No
SC167345
Private limited company
Scottish Company
Age
29 years
Incorporated 29 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
34-36 Harbour Road
Eyemouth
Berwickshire
TD14 5HT
Same address for the past 15 years
Telephone
01890750415
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Shellfish Processor • British • Lives in Scotland • Born in Jul 1985
Director • Shellfish Salesman • British • Lives in Scotland • Born in Sep 1982
Mrs Louise Cook
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
"Truly Scottish" Limited
Mr Andrew Charles Cook is a mutual person.
Dissolved
West Coast Creelers Limited
Mr Andrew Charles Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£145.2K
Decreased by £258.34K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£254.7K
Decreased by £632.62K (-71%)
Total Liabilities
-£24.62K
Decreased by £4.24K (-15%)
Net Assets
£230.08K
Decreased by £628.38K (-73%)
Debt Ratio (%)
10%
Increased by 6.41% (+197%)
Latest Activity
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Andrew Charles Cook (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Louise Cook (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Own Shares Purchased
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Shares Cancelled
2 Years Ago on 7 Sep 2023
Andrew Charles Cook (PSC) Appointed
2 Years Ago on 6 Sep 2023
Jamie Colin Cook (PSC) Appointed
2 Years Ago on 6 Sep 2023
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Documents
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Aug 2024
Notification of Louise Cook as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Cessation of Andrew Charles Cook as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Feb 2024
Purchase of own shares.
Submitted on 22 Sep 2023
Cancellation of shares. Statement of capital on 6 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of James Cowe Cook as a director on 6 September 2023
Submitted on 6 Sep 2023
Cessation of James Cowe Cook as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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