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The Cook School Scotland Limited

The Cook School Scotland Limited is an active company incorporated on 12 December 2007 with the registered office located in Kilmarnock, Ayrshire and Arran. The Cook School Scotland Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335210
Private limited company
Scottish Company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 7 Moorfield North Industrial Park
Kilmarnock
Ayrshire
KA2 0FE
Same address for the past 12 years
Telephone
01563550008
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Administrator • British • Lives in Scotland • Born in May 1987
Director • Finance Officer • British • Lives in United Arab Emirates • Born in Mar 1984
Director • Finance Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Braehead Foods Limited
Antony William Reynolds, Mr Andrew David Austin, and 3 more are mutual people.
Active
Davin Foods Limited
Mr Andrew David Austin, Glenn Robert Collins, and 1 more are mutual people.
Active
Reynolds Catering Supplies Limited
Mr Andrew David Austin, Glenn Robert Collins, and 1 more are mutual people.
Active
Carnivore FMC Limited
Mr Andrew David Austin, Glenn Robert Collins, and 1 more are mutual people.
Active
Shoal Seafood Ltd
Mr Andrew David Austin, Glenn Robert Collins, and 1 more are mutual people.
Active
Solstice Limited
Mr Andrew David Austin, Glenn Robert Collins, and 1 more are mutual people.
Active
Select Poultry & Meat Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Reyhold Limited
Antony William Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£37.25K
Increased by £23.58K (+172%)
Turnover
£147.16K
Increased by £147.16K (%)
Employees
3
Increased by 3 (%)
Total Assets
£75.03K
Increased by £21.18K (+39%)
Total Liabilities
-£203.95K
Decreased by £25.54K (-11%)
Net Assets
-£128.91K
Increased by £46.72K (-27%)
Debt Ratio (%)
272%
Decreased by 154.31% (-36%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Glenn Robert Collins Appointed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Gillian Rae (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Aileen Dick (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Registration of charge SC3352100001, created on 5 November 2024
Submitted on 6 Nov 2024
Previous accounting period shortened from 29 March 2024 to 31 December 2023
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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