About

Registered Number: SC242644
Date of Incorporation: 21/01/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years and 2 months ago)
Registered Address: Broughton Knowe, Broughton, Biggar, Lanarkshire, ML12 6HL,

 

Based in Biggar, Lanarkshire, Cooks & Co.(Borders) Ltd was setup in 2003, it's status is listed as "Dissolved". We don't know the number of employees at this business. The business has 2 directors listed as Muir, Michael John Ramsay, Muir, Sharon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, Michael John Ramsay 05 February 2003 - 1
MUIR, Sharon 05 February 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 24 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 March 2005
AA - Annual Accounts 29 October 2004
225 - Change of Accounting Reference Date 11 June 2004
363s - Annual Return 09 March 2004
MEM/ARTS - N/A 12 March 2003
CERTNM - Change of name certificate 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.