| Company Name | Cooks Van Hire Limited |
|---|---|
| Directors | May Cook and Samantha Jane Robson |
| Company Status | Active |
| Company Number | SC487535 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs May Cook |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langbrae Newtown St Boswells Melrose TD6 0PJ Scotland |
| Director Name | Mrs Samantha Jane Robson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langbrae Newtown St Boswells Melrose TD6 0PJ Scotland |
| Director Name | Mr William McMeekan Cook |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langbrae Newtown St Boswells Melrose TD6 0PJ Scotland |
Contact
| Website | www.cooksvanhire.org |
|---|
Location
| Registered Address | Langbrae Newtown St Boswells Melrose TD6 0PJ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 10 at £1 | Mr William Mcmeekan Cook 33.33% Ordinary |
|---|---|
| 10 at £1 | Mrs May Cook 33.33% Ordinary |
| 10 at £1 | Mrs Samantha Jane Robson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 4 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 April 2018 | Cessation of William Mcmeekan Cook as a person with significant control on 18 March 2018 (1 page) |
| 16 April 2018 | Termination of appointment of William Mcmeekan Cook as a director on 18 March 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|