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The Cookie Jar (Alnwick) Limited

SC547903

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Hutchison Drive, Glasgow, G61 2LQ
Incorporated 17/10/2016

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Deborah Cook

director · Since 17/10/2016

British · United Kingdom · Age 58

Robert Barclay Cook

director · Since 17/10/2016

British · United Kingdom · Age 60

Persons with Significant Control

Mr Robert Barclay Cook

Significant control

British · United Kingdom · Age 60

Dukes Ryde, Longhoughton Road, Alnwick, NE66 3AT

Notified 17/10/2016

Mrs Deborah Cook

75–100% shares
75–100% votes

British · United Kingdom · Age 58

Dukes Ryde, Longhoughton Road, Alnwick, NE66 3AT

Notified 17/10/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2017Registered 26/05/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line116 Hutchison Drive
2026-05-08

16 HUTCHISON DRIVE

post townGlasgow
2026-05-08

GLASGOW

officer appointedCOOK, Deborah
2026-05-08
officer appointedCOOK, Robert Barclay
2026-05-08

Filing History21 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20248 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
PSC changed

change to a person with significant control

16/10/20232 pages · PDF
PSC changed

change to a person with significant control

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20178 pages · PDF
Incorporated

incorporation company

17/10/201642 pages · PDF