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The Cook School Scotland Limited KILMARNOCK

The Cook School Scotland started in year 2007 as Private Limited Company with registration number SC335210. The The Cook School Scotland company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Kilmarnock at Unit 7. Postal code: KA2 0FE. Since Friday 3rd September 2010 The Cook School Scotland Limited is no longer carrying the name Cook School At Braehead Foods.

Currently there are 4 directors in the the company, namely Andrew A., Antony R. and Aileen D. and others. In addition one secretary - Aileen D. - is with the firm. As of 4 May 2024, there were 2 ex directors - Steven D., Wilson S. and others listed below. There were no ex secretaries.

The Cook School Scotland Limited Address / Contact

Office Address Unit 7
Office Address2 Moorfield North Industrial Park
Town Kilmarnock
Post code KA2 0FE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC335210
Date of Incorporation Wed, 12th Dec 2007
Industry Other food services
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Andrew A.

Position: Director

Appointed: 26 September 2023

Antony R.

Position: Director

Appointed: 26 September 2023

Aileen D.

Position: Secretary

Appointed: 12 December 2007

Aileen D.

Position: Director

Appointed: 12 December 2007

Gillian R.

Position: Director

Appointed: 12 December 2007

Steven D.

Position: Director

Appointed: 30 October 2008

Resigned: 01 April 2011

Wilson S.

Position: Director

Appointed: 30 October 2008

Resigned: 06 October 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Braehead Foods Limited from Kilmarnock, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aileen D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gillian R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Braehead Foods Limited

Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc193995
Notified on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aileen D.

Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gillian R.

Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cook School At Braehead Foods September 3, 2010
Braehead Cook School February 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-281 163-199 875       
Balance Sheet
Cash Bank In Hand27 31010 022       
Cash Bank On Hand 10 02249 21224 39816 95462 05669 5876 16213 669
Current Assets83 23670 73792 11365 96146 908104 30497 05041 20337 689
Debtors21 18423 66311 97014 43412 68334 32511 45615 82613 459
Net Assets Liabilities -199 875-196 339-200 438-216 425-259 572-212 207-147 560-175 629
Net Assets Liabilities Including Pension Asset Liability-281 163-199 875       
Other Debtors     2 3405 4553 7702 402
Property Plant Equipment 14 56412 37911 35615 48313 31011 44613 10416 165
Stocks Inventory34 74237 052       
Tangible Fixed Assets17 13414 564       
Total Inventories 37 05230 93127 12917 2717 92316 00719 21510 561
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-281 263-199 975       
Shareholder Funds-281 163-199 875       
Other
Accruals Deferred Income102 104108 237       
Accrued Liabilities Not Expressed Within Creditors Subtotal 108 23774 48958 90362 92074 85686 53269 72152 657
Accumulated Depreciation Impairment Property Plant Equipment 8 60710 79212 70715 08817 26119 12521 08823 421
Average Number Employees During Period  1716141086 
Creditors 116 425179 736171 192147 811227 995200 32396 734161 528
Creditors Due After One Year227 481116 425       
Creditors Due Within One Year51 94860 514       
Increase From Depreciation Charge For Year Property Plant Equipment  2 1851 9152 381 1 8641 9632 333
Net Current Assets Liabilities31 28810 22345 50718 301-21 17729 96963 2025 79122 391
Number Shares Allotted 100       
Other Creditors 116 425179 736171 192147 811227 995200 32396 734161 528
Other Taxation Social Security Payable 29 4249 94414 1369 523   1 861
Par Value Share 1       
Property Plant Equipment Gross Cost 23 17123 17124 06330 57130 57130 57134 19239 586
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation23 171        
Tangible Fixed Assets Depreciation6 0378 607       
Tangible Fixed Assets Depreciation Charged In Period 2 570       
Total Additions Including From Business Combinations Property Plant Equipment   8926 508  3 6215 394
Total Assets Less Current Liabilities48 42224 78757 88629 657-5 69443 27974 64818 89538 556
Trade Creditors Trade Payables 9 98215 20413 99811 90246 2095 7227 26112 385
Trade Debtors Trade Receivables 23 66311 97014 43412 68331 9856 00112 05611 057

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 21st, December 2023 		Free Download (1 page)

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