Cooper Shelf 1 Limited

SC641855

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9NB

Incorporated 17/09/2019

Previously known as

Cooper Proscope Limited · until 08/11/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

Overdue

Industry

62012

Business and domestic software development

Officers

Mr Frank John Michael Cooper

director · Since 17/09/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Susan Anne Cooper

director · Since 17/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Frank John Michael Cooper

director · Since 17/09/2019

British · Scotland

Susan Anne Cooper

director · Since 17/09/2019

British · United Kingdom

Persons with Significant Control

Mr Frank John Michael Cooper

25–50% shares

25–50% votes

British · Scotland

Notified 17/09/2019

Mrs Susan Anne Cooper

25–50% shares

25–50% votes

British · United Kingdom

Notified 17/09/2019

Change History

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → St Davids House St. Davids Business Park

2026-09-10

ST DAVIDS HOUSE ST. DAVIDS BUSINESS PARK

post town → Dunfermline

2026-09-10

DUNFERMLINE

officer appointed → COOPER, Frank John Michael

2026-09-10

officer appointed → COOPER, Susan Anne

2026-09-10

Filing History14 filings

GAZ1

gazette notice compulsory

01/09/20261 page · PDF

Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

21/05/20258 pages · PDF

Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

27/06/20248 pages · PDF

Confirmation statement

confirmation statement with no updates

16/09/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

16/06/20238 pages · PDF

Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

21/06/20228 pages · PDF

CERTNM

certificate change of name company

08/11/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

14/05/20212 pages · PDF

Confirmation statement

confirmation statement with updates

16/09/20204 pages · PDF

Incorporated

incorporation company

17/09/201913 pages · PDF