- Company search
- COOKE AQUACULTURE FRESHWATER LIMITED
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
(19years old)
WEBSITE
www.cookeaquaculture.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/08/2012
24/07/2014
MERIDIAN SALMON FARMS (SMOLT) LIMITED
View all previous names
Previous Names
30/08/2012 24/07/2014 MERIDIAN SALMON FARMS (SMOLT) LIMITED
12/02/2007 30/08/2012 LAKELAND UNST FRESHWATER LIMITED
04/11/2005 12/02/2007 UNST SMOLT LIMITED
08/08/2005 04/11/2005 LEDGE 878 LIMITED
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
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 |
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 | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2014 - Present (10 years and 3 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
13/05/2014 - Present (10 years and 3 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
13/05/2014 - Present (10 years and 3 months) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2014 - Present (10 years and 3 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
13/01/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 888 Past: 612 |
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 | Non-Trading | 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 |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: Paul Barrie Irving (902491624) has left the board |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 26/06/2015 | Event: BRODIES SECRETARIAL SERVICES LIMITED (919437865) has left the board |
Date: 27/01/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919437865) Appointed |
Date: 27/01/2015 | Event: MACLAY MURRAY & SPENS LLP (918792888) has left the board |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 03/06/2014 | Event: New Board Member Colin Ian Blair (908310409) Appointed |
Date: 03/06/2014 | Event: New Board Member William Young (913783540) Appointed |
Date: 03/06/2014 | Event: New Board Member Paul Barrie Irving (902491624) Appointed |
Date: 30/05/2014 | Event: New Board Member Leonard William Stewart (918789364) Appointed |
Date: 30/05/2014 | Event: Leonard William Stewart (918792930) has left the board |
Date: 26/05/2014 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (918792888) Appointed |
Date: 26/05/2014 | Event: Alan George Sutherland (912105222) has left the board |
Date: 26/05/2014 | Event: New Board Member Leonard William Stewart (918792930) Appointed |
Date: 26/05/2014 | Event: Lorraine Elizabeth Thompson (918354527) has left the board |
Date: 26/05/2014 | Event: New Board Member Glenn Bruce Cooke (918792987) Appointed |
Date: 26/05/2014 | Event: Kenneth James McIntosh (912485416) has left the board |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: David McMillan (910875406) has left the board |
Date: 23/12/2013 | Event: Change in Reg. Office |
Date: 12/12/2013 | Event: New Company Secretary Lorraine Elizabeth Thompson (918354527) Appointed |
Date: 12/12/2013 | Event: Colin Ian Blair (908310409) has left the board |
Date: 12/12/2013 | Event: William Young (913783540) has left the board |
Date: 12/12/2013 | Event: LEDINGHAM CHALMERS LLP (911293808) has left the board |
Date: 12/12/2013 | Event: Paul Barrie Irving (902491624) has left the board |
Date: 12/12/2013 | Event: New Board Member Kenneth James McIntosh (912485416) Appointed |
Date: 12/12/2013 | Event: New Board Member Alan George Sutherland (912105222) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 15/08/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)