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COOKE AQUACULTURE UK HOLDINGS LIMITED

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

This company is commonly known as Cooke Aquaculture Uk Holdings Limited. The company was founded 11 years ago and was given the registration number SC460039. 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 UK HOLDINGS LIMITED
Company Number:SC460039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
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

Director22 June 2015Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director30 April 2014Active
66, Queens Road, Aberdeen, Scotland, AB15 4YE

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

Director22 June 2015Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary25 September 2013Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director22 June 2015Active
1, George Square, Glasgow, Scotland, G2 1AL

Director25 September 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director25 September 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director25 September 2013Active

People with Significant Control

Cooke Aquaculture Inc
Notified on:24 April 2018
Status:Active
Country of residence:Canada
Address:874, Main Street, Blacks Harbour, Canada, E5H 1E6
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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