J. & D. COOK PROPERTIES LIMITED

Profile J. & D. COOK PROPERTIES LIMITED

Actual on 01.07.2021
Company name
J. & D. COOK PROPERTIES LIMITED
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Company number
SC167345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
70229 - Management consultancy activities other than financial management
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Registered office address
34-36 HARBOUR ROAD, BERWICKSHIRE, EYEMOUTH, TD14 5HT
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PSC and Officers J. & D. COOK PROPERTIES LIMITED

Officers

(as of 25.09.2020)

COOK, Andrew Charles
Status: Active
Appointed on: Tuesday, 02 May 2006
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, Berwickshire, TD14 5HT
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Shellfish Salesman
Country of residence: United Kingdom
COOK, James Cowe
Status: Active
Appointed on: Wednesday, 14 August 1996
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, Berwickshire, TD14 5HT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Fish Merchant
Country of residence: United Kingdom
COOK, Jamie Colin
Status: Active
Appointed on: Tuesday, 02 May 2006
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, Berwickshire, TD14 5HT
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Shellfish Processor
Country of residence: Scotland
MARK, Ryan Thomas
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, Berwickshire, TD14 5HT
Role: Secretary
COOK, Davina Reid
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Tuesday, 09 April 2013
Correspondence address: 8 Gillsand South, Eyemouth, Scotland, Berwickshire, TD14 5JF
Role: Secretary
COOK, Davina Reid
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 09 April 2013
Correspondence address: 8 Gillsand South, Eyemouth, Scotland, Berwickshire, TD14 5JF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr James Cowe Cook
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: 34-36 Eyemouth, Berwickshire
Nationality: Scottish
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Cowe Cook
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: 34-36 Eyemouth, Berwickshire
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent