JD

J. & D. COOK PROPERTIES LIMITED

Active

Company number SC167345

Eyemouth · Incorporated 29 July 1996

34-36 Harbour Road, Eyemouth, Berwickshire, TD14 5HT

Last updated on 31 March 2026

Retail sale of fish, crustaceans and molluscs in specialised stores · SIC 47230

Renting and leasing of agricultural machinery and equipment · SIC 77310

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBERDISH LIMITED · 29 July 1996 – 12 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Louise Christine Cook
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2024
PS
Mr Jamie Colin Cook
Born July 1985
Ownership Of Shares 25 To 50 Percent
6 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Capital Return Purchase Own Shares
Capital
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Capital Cancellation Shares
Capital
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts Amended With Made Up Date
Accounts
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Capital Cancellation Shares
Capital
16 May 2013 View
Capital Return Purchase Own Shares
Capital
3 May 2013 View
Resolution
Resolution
15 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Appoint Person Secretary Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
22 August 2008 View
Resolution
Resolution
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Capital
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Dormant
Accounts
9 May 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
5 June 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Accounts With Accounts Type Dormant
Accounts
20 November 1998 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 November 1998 View
Legacy
Annual Return
10 November 1997 View
Memorandum Articles
Incorporation
12 September 1996 View
Certificate Change Of Name Company
Change Of Name
11 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Address
6 September 1996 View
Incorporation Company
Incorporation
29 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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