About

Registered Number: SC406012
Date of Incorporation: 24/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 31 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP

 

Jamie Cook Haulage Ltd was registered on 24 August 2011 and has its registered office in Airdrie, it's status at Companies House is "Active". This organisation has 3 directors listed as Cook, Esther, Cook, Jamie, Brian Reid Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Jamie 24 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Esther 24 August 2011 - 1
BRIAN REID LTD. 24 August 2011 24 August 2011 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 September 2015
AD01 - Change of registered office address 22 September 2015
CH01 - Change of particulars for director 22 September 2015
CH03 - Change of particulars for secretary 22 September 2015
AD01 - Change of registered office address 15 June 2015
MR01 - N/A 19 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 12 June 2014
MR01 - N/A 02 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 07 February 2013
AR01 - Annual Return 28 August 2012
AP03 - Appointment of secretary 14 December 2011
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
NEWINC - New incorporation documents 24 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2014 Outstanding

N/A

A registered charge 01 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.