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MARK COOK PROJECT LTD

Company number SC459200

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
11 Jan 2019 AD01 Registered office address changed from Unit 1 Standhill Industrial Park Whitburn Road Bathgate EH48 2XL Scotland to 30 Miller Road Ayr KA7 2AY on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from 2 Woodlea Place Ayr KA7 4TA to Unit 1 Standhill Industrial Park Whitburn Road Bathgate EH48 2XL on 11 January 2019
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted