The Cook Factor Limited
SC245563
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 12/03/2003
corporate nominee director · Resigned 12/03/2003
Persons with Significant Control
Mrs Eileen Martha Stewart Cook
British · Scotland · Age 79
Woodlee, Banchory, AB31 4BG
Notified 16/12/2020
Mr Archibald Noel Cook
British · Scotland · Age 83
15, East Mains, Banchory, AB31 4BG
Notified 16/12/2020
PSC Statements
No active PSC statements on record.
Charges3 outstanding
LENDINVEST BTL LIMITED
LENDINVEST BTL LIMITED
LENDINVEST BTL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
WOODLEE
BANCHORY
Filing History72 filings
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company