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G H COOK & SON LTD.

Company number SC298457

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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)
28 Mar 2012 CH01 Director's details changed for George Lamond Cook on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Karen Mary Cook on 28 March 2012
13 Mar 2012 AAMD Amended accounts made up to 31 March 2011
13 Mar 2012 AAMD Amended accounts made up to 31 March 2010
04 Nov 2011 TM01 Termination of appointment of David Cook as a director
04 Nov 2011 AD01 Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ on 4 November 2011
16 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 TM02 Termination of appointment of a secretary
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 09/03/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Mar 2008 363a Return made up to 09/03/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 363a Return made up to 09/03/07; full list of members
14 Mar 2007 410(Scot) Partic of mort/charge *
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned