COOKE AQUACULTURE FRESHWATER LIMITED
Active - Accounts Filed
General Information
NAME
COOKE AQUACULTURE FRESHWATER LIMITED
COMPANY NUMBER
SC288569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
08/08/2005
(19 years and 3 months old)
WEBSITE
www.cookeaquaculture.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2012
24/07/2014
MERIDIAN SALMON FARMS (SMOLT) LIMITED
View all previous names
GLASGOW
G1 3BX
Telephone: 01369820360
TPS: No
Ardtaraig
Clachaig
Dunoon
Argyll
PA23 8RG
Telephone: 820360
c/o Brodies Llp
110 Queen Street
Glasgow
G1 3BX
G1 3BX
Telephone: 820360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOKE AQUACULTURE FRESHWATER LIMITED | Active - Accounts Filed | View Report |
| LAKELAND CAIRNDOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOKE AQUACULTURE FRESHWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKE AQUACULTURE FRESHWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE AQUACULTURE FRESHWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKE AQUACULTURE INC | N/A | N/A |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOKE AQUACULTURE FRESHWATER LIMITED | Active - Accounts Filed | View Report |
| LAKELAND CAIRNDOW LIMITED | Active - Accounts Filed | View Report |
| COOKE AQUACULTURE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| BALTA ISLAND SEAFARE LIMITED | Company is dissolved | View Report |
| THE ORKNEY SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHEAST NUTRITION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Paul Barrie Irving (902491624) has left the board |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 29/03/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (919437865) has left the board |
| 27/01/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919437865) Appointed |
| 27/01/2015 | MACLAY MURRAY & SPENS LLP (918792888) has left the board |
| 28/09/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 03/06/2014 | New Board Member William Young (913783540) Appointed |
| 03/06/2014 | New Board Member Colin Ian Blair (908310409) Appointed |
| 03/06/2014 | New Board Member Paul Barrie Irving (902491624) Appointed |
| 30/05/2014 | New Board Member Leonard William Stewart (918789364) Appointed |
| 30/05/2014 | Leonard William Stewart (918792930) has left the board |
| 26/05/2014 | New Board Member Leonard William Stewart (918792930) Appointed |
| 26/05/2014 | New Board Member Glenn Bruce Cooke (918792987) Appointed |
| 26/05/2014 | Kenneth James McIntosh (912485416) has left the board |
| 26/05/2014 | Alan George Sutherland (912105222) has left the board |
| 26/05/2014 | Lorraine Elizabeth Thompson (918354527) has left the board |
| 26/05/2014 | New Company Secretary MACLAY MURRAY & SPENS LLP (918792888) Appointed |
| 16/04/2014 | New Accounts filed |
| 17/03/2014 | David McMillan (910875406) has left the board |
| 23/12/2013 | Change in Reg. Office |
| 12/12/2013 | William Young (913783540) has left the board |
| 12/12/2013 | Colin Ian Blair (908310409) has left the board |
| 12/12/2013 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 12/12/2013 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 12/12/2013 | Paul Barrie Irving (902491624) has left the board |
| 12/12/2013 | New Company Secretary Lorraine Elizabeth Thompson (918354527) Appointed |
| 12/12/2013 | New Board Member Alan George Sutherland (912105222) Appointed |
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