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 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
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)
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 |