Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2026 |
AA |
Micro company accounts made up to 30 November 2025
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16 Jan 2026 |
AP01 |
Appointment of Mr Martyn Andrew Cook as a director on 23 December 2025
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15 Jan 2026 |
AP01 |
Appointment of Mrs Jade Michelle Cook as a director on 23 December 2025
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15 Jan 2026 |
TM01 |
Termination of appointment of Magnus John Mackenzie as a director on 23 December 2025
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10 Jan 2026 |
466(Scot) |
Alterations to floating charge SC4366370002
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10 Jan 2026 |
466(Scot) |
Alterations to floating charge SC4366370001
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08 Jan 2026 |
MA |
Memorandum and Articles of Association
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08 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2026 |
PSC02 |
Notification of M & J Cook (Holdings) Limited as a person with significant control on 23 December 2025
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08 Jan 2026 |
MR01 |
Registration of charge SC4366370002, created on 23 December 2025
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07 Jan 2026 |
PSC07 |
Cessation of Magnus John Mackenzie as a person with significant control on 23 December 2025
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07 Jan 2026 |
PSC07 |
Cessation of Lorna Jane Mackenzie as a person with significant control on 23 December 2025
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06 Jan 2026 |
MR01 |
Registration of charge SC4366370001, created on 23 December 2025
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19 Nov 2025 |
PSC04 |
Change of details for Mr Magnus John Mackenzie as a person with significant control on 14 November 2024
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19 Nov 2025 |
RP01SH01 |
Replacement filing of SH01 - 15/11/19 Statement of Capital gbp 100
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18 Nov 2025 |
PSC01 |
Notification of Lorna Mackenzie as a person with significant control on 14 November 2024
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10 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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ANNOTATION
Replaced a replacement SH01 was registered on 19/11/2025.
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13 Aug 2025 |
AA |
Micro company accounts made up to 30 November 2024
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23 Jul 2025 |
CS01 |
Confirmation statement made on 23 July 2025 with updates
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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07 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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