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COOK PATON LIMITED

Company number SC043818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2015 TM01 Termination of appointment of Charles John Allwood as a director on 22 May 2015
14 May 2015 SH19 Statement of capital on 14 May 2015
  • GBP 1
14 May 2015 SH20 Statement by directors
14 May 2015 CAP-SS Solvency statement dated 06/05/15
14 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
27 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AA Accounts made up to 28 September 2013
05 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
06 Jun 2013 AA Accounts made up to 29 September 2012
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Graham Thomson Morrison on 2 May 2013
03 May 2013 CH01 Director's details changed for Mr Graham John Faulds on 2 May 2013
16 Jan 2013 AD01 Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS United Kingdom on 16 January 2013
25 Jun 2012 AA Accounts made up to 1 October 2011
03 May 2012 AD01 Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
25 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
14 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 AP01 Appointment of Mr Charles John Allwood as a director on 27 February 2012
13 Mar 2012 AP01 Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012
13 Mar 2012 AP01 Appointment of Mr Graham John Faulds as a director on 27 February 2012
13 Mar 2012 TM01 Termination of appointment of William Shields Henderson as a director on 27 February 2012