COOK PATON LIMITED
| Status | DISSOLVED |
| Company No. | SC043818 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1966 |
| Age | 57 years, 8 months, 16 days |
| Jurisdiction | Scotland |
| Dissolution | 19 Jun 2015 |
| Years | 8 years, 10 months, 27 days |
SUMMARY
COOK PATON LIMITED is an dissolved private limited company with number SC043818. It was incorporated 57 years, 8 months, 16 days ago, on 31 August 1966 and it was dissolved 8 years, 10 months, 27 days ago, on 19 June 2015. The company address is Carus House Carus House, Clydebank, G81 4XJ.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jun 2015
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Allwood
Termination date: 2015-05-22
Documents
Capital statement capital company with date currency figure
Date: 14 May 2015
Action Date: 14 May 2015
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2015-05-14
Documents
Legacy
Date: 14 May 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 14 May 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 06/05/15
Documents
Resolution
Date: 14 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 09 Feb 2015
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 27 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with made up date
Date: 25 Jun 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Accounts with made up date
Date: 06 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Mr Graham Thomson Morrison
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Mr Graham John Faulds
Documents
Change registered office address company with date old address
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-16
Old address: C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS United Kingdom
Documents
Accounts with made up date
Date: 25 Jun 2012
Action Date: 01 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-01
Documents
Change registered office address company with date old address
Date: 03 May 2012
Action Date: 03 May 2012
Category: Address
Type: AD01
Old address: Pitreavie Business Park Dunfermline Fife KY11 8QS
Change date: 2012-05-03
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Legacy
Date: 25 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Statement of companys objects
Date: 14 Mar 2012
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 13 Mar 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles John Allwood
Appointment date: 2012-02-27
Documents
Appoint person director company with name date
Date: 13 Mar 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Thomson Morrison
Appointment date: 2012-02-27
Documents
Appoint person director company with name date
Date: 13 Mar 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-27
Officer name: Mr Graham John Faulds
Documents
Termination director company with name termination date
Date: 13 Mar 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-27
Officer name: William Shields Henderson
Documents
Resolution
Date: 12 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 15 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
New date: 2011-09-30
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Accounts with made up date
Date: 29 Nov 2010
Action Date: 02 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-02
Documents
Termination director company with name
Date: 31 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Romanes
Documents
Termination secretary company with name
Date: 31 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deirdre Romanes
Documents
Appoint person secretary company with name
Date: 31 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham John Faulds
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Accounts with made up date
Date: 16 Jan 2010
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with made up date
Date: 23 Jan 2009
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 05 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Accounts with made up date
Date: 28 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/07; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2007
Action Date: 01 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-01
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/06; full list of members
Documents
Legacy
Date: 03 May 2006
Category: Address
Type: 287
Description: Registered office changed on 03/05/06 from: pitreavie business park dunfermline fife KY11 5QS
Documents
Accounts with made up date
Date: 04 Feb 2006
Action Date: 02 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-02
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/05; full list of members
Documents
Accounts with made up date
Date: 31 Jan 2005
Action Date: 03 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-03
Documents
Legacy
Date: 05 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/04; full list of members
Documents
Accounts with made up date
Date: 24 Jan 2004
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Legacy
Date: 22 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/03; full list of members
Documents
Accounts with made up date
Date: 21 Jan 2003
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 30 Sep 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/02; full list of members
Documents
Legacy
Date: 18 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 20 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 16 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/01; full list of members
Documents
Accounts with made up date
Date: 07 Dec 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 05 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/00; full list of members
Documents
Accounts with made up date
Date: 22 Dec 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 07 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/99; no change of members
Documents
Accounts with made up date
Date: 19 Jan 1999
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/98; no change of members
Documents
Legacy
Date: 05 May 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 May 1998
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Accounts with made up date
Date: 14 Jan 1998
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 14 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/97; full list of members
Documents
Accounts with made up date
Date: 29 Jan 1997
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 24 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/96; no change of members
Documents
Accounts with accounts type full
Date: 24 Jan 1996
Action Date: 01 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-01
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/95; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 1995
Action Date: 02 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-02
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 25 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/94; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 1994
Action Date: 03 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-03
Documents
Legacy
Date: 01 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/93; no change of members
Documents
Accounts with accounts type
Date: 20 Jan 1993
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 14 Jul 1992
Category: Annual-return
Type: 363b
Description: Return made up to 04/05/92; full list of members
Documents
Legacy
Date: 13 Jul 1992
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jul 1992
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 09 Jul 1992
Category: Address
Type: 287
Description: Registered office changed on 09/07/92 from: 2 crawford street greenock PA15 1LH
Documents
Legacy
Date: 05 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Aug 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jul 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/12 to 31/03
Documents
Certificate change of name company
Date: 15 Jul 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paton cook LIMITED\certificate issued on 15/07/91
Documents
Accounts with accounts type full
Date: 28 May 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 28 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/91; no change of members
Documents
Legacy
Date: 14 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 May 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 24 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 04/05/90; full list of members
Documents
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