COOKE AQUACULTURE FRESHWATER LIMITED - GLASGOW


Company Profile Company Filings

Overview

COOKE AQUACULTURE FRESHWATER LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
COOKE AQUACULTURE FRESHWATER LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: SC288569. The accounts status is FULL and accounts are next due on 30/09/2024.

COOKE AQUACULTURE FRESHWATER LIMITED - GLASGOW

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN SALMON FARMS (SMOLT) LIMITED (until 24/07/2014)
LAKELAND UNST FRESHWATER LIMITED (until 30/08/2012)
UNST SMOLT LIMITED (until 12/02/2007)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-13 CURRENT
GLENN BRUCE COOKE Aug 1960 Canadian Director 2014-05-13 CURRENT
MR LEONARD WILLIAM STEWART Dec 1956 Canadian Director 2014-05-13 CURRENT
MR COLIN IAN BLAIR Dec 1960 Scottish Director 2014-05-13 CURRENT
MR WILLIAM YOUNG Aug 1974 British Director 2014-05-13 CURRENT
MR ALAN GEORGE SUTHERLAND Apr 1959 British Director 2013-12-04 UNTIL 2014-05-13 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2005-08-08 UNTIL 2005-11-03 RESIGNED
MS LORRAINE ELIZABETH THOMPSON Secretary 2013-12-04 UNTIL 2014-05-13 RESIGNED
MR COLIN IAN BLAIR Dec 1960 Scottish Director 2013-03-31 UNTIL 2013-12-04 RESIGNED
MR BJORN MYRSETH Sep 1944 Norwegian Director 2005-11-03 UNTIL 2011-03-29 RESIGNED
MR WILLIAM YOUNG Aug 1974 British Director 2013-03-31 UNTIL 2013-12-04 RESIGNED
MR MARK KENNETH WARRINGTON Sep 1969 British Director 2012-02-03 UNTIL 2013-03-31 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2005-08-08 UNTIL 2006-04-01 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 2014-05-13 UNTIL 2022-06-29 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 2005-11-03 UNTIL 2013-12-04 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2013-12-04 UNTIL 2014-05-13 RESIGNED
DAVID MCMILLAN Jan 1955 British Director 2005-11-03 UNTIL 2014-03-10 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-05-13 UNTIL 2015-01-13 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooke Aquaculture Uk Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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