JOHN COOPER (DUFFTOWN) LTD

Profile JOHN COOPER (DUFFTOWN) LTD

Actual on 01.07.2021
Company name
JOHN COOPER (DUFFTOWN) LTD
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Company number
SC288201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 July 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
3 CONVALMORE COTTAGES, DUFFTOWN, BANFFSHIRE, KEITH, AB55 4BD
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PSC and Officers JOHN COOPER (DUFFTOWN) LTD

Officers

(as of 25.09.2020)

COOPER, Adrian Douglas
Status: Active
Appointed on: Thursday, 28 July 2005
Correspondence address: Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Builder
Country of residence: Scotland
COOPER, Diane Elizabeth
Status: Active
Appointed on: Saturday, 30 September 2006
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, Banffshire, AB55 4BD
Nationality: British
Role: Secretary
Occupation: Administrator
COOPER, Garry George
Status: Active
Appointed on: Thursday, 28 July 2005
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, Banffshire, AB55 4BD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Builder
Country of residence: Scotland
COOPER, Dorothy
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 5 Westburn Road, Dufftown, Keith, Banffshire, AB55 4EG
Role: Secretary
COOPER, Dorothy
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 5 Westburn Road, Dufftown, Keith, Banffshire, AB55 4EG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Administrator
COOPER, John Mutch
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 5 Westburn Road, Dufftown, Keith, Banffshire, AB55 4EG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Builder
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Thursday, 28 July 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
COOPER, Diane Elizabeth
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Tuesday, 13 November 2018
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, Banffshire, AB55 4BD
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Administrator
Country of residence: Scotland
COOPER, Vivienne
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Tuesday, 13 November 2018
Correspondence address: Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Administrator
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Adrian Douglas Cooper
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: Shenwell School Keith, Scotland, Banffshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Garry George Cooper
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: 3 Convalmore Cottages Keith, Scotland, Banffshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Diane Elizabeth Cooper
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: 3 Convalmore Cottages Keith, Scotland, Banffshire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Vivienne Cooper
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: Shenwell School Keith, Scotland, Banffshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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