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Cooke Aquaculture Freshwater Limited, G1 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOKE AQUACULTURE FRESHWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooke Aquaculture Freshwater Limited. The company was founded 19 years ago and was given the registration number SC288569. The firm's registered office is in GLASGOW. You can find them at C/o Brodies Llp, 110 Queen Street, Glasgow, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:COOKE AQUACULTURE FRESHWATER LIMITED
Company Number:SC288569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary13 January 2015Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director13 May 2014Active
66, Queens Road, Aberdeen, Scotland, AB15 4YE

Director13 May 2014Active
66, Queens Road, Aberdeen, Scotland, AB15 4YE

Director13 May 2014Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director13 May 2014Active
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Scotland, EH28 8PP

Secretary04 December 2013Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary08 August 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary13 May 2014Active
9, Fernoch Crescent, Lochgilphead, United Kingdom, PA31 8AE

Director31 March 2013Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director13 May 2014Active
Little Oak,Lowthian Gill, Low Hesket, Carlisle, CA4 0DB

Director03 November 2005Active
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Scotland, EH28 8PP

Director04 December 2013Active
Rockfield, Haroldswick, Unst, ZE2 9ED

Director03 November 2005Active
Riplegarden 40, Laksevaag, Norway, N 5031

Director03 November 2005Active
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Scotland, EH28 8PP

Director04 December 2013Active
Phoenix House, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ

Director03 February 2012Active
95, Argyll Road, Kirn, Dunoon, United Kingdom, PA23 8EJ

Director31 March 2013Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director08 August 2005Active

People with Significant Control

Cooke Aquaculture Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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