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THE COOK SCHOOL SCOTLAND LIMITED

Company number SC335210

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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)
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 CH01 Director's details changed for Gillian Stevenson on 2 October 2009
14 Dec 2009 CH01 Director's details changed for Aileen Stevenson on 2 October 2009
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Mr Wilson Charles Robert Smith on 2 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Steven Paul Doherty on 2 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 CERTNM Company name changed braehead cook school LIMITED\certificate issued on 27/02/09
22 Dec 2008 288a Director appointed mr steven paul gregory doherty
22 Dec 2008 288a Director appointed mr wilson charles robert smith
22 Dec 2008 88(2) Capitals not rolled up
15 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Dec 2008 353 Location of register of members
29 Oct 2008 88(2) Ad 12/12/07\gbp si 1@1=1\gbp ic 1/2\
27 Oct 2008 288a Director appointed gillian stevenson
27 Oct 2008 288a Director and secretary appointed aileen stevenson
27 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
08 Apr 2008 287 Registered office changed on 08/04/2008 from, 7 moorfield north industrial park, kilmarnock, ayrshire, KA2 0EF, scotland
01 Apr 2008 287 Registered office changed on 01/04/2008 from, 11 portland road, kilmarnock, KA1 2BT
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 NEWINC Incorporation