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- COOKE AQUACULTURE SCOTLAND LIMITED
COOKE AQUACULTURE SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
COOKE AQUACULTURE SCOTLAND LIMITED
COMPANY NUMBER
SC419789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
19/03/2012
(12 years and 4 months old)
WEBSITE
www.cookeaquaculturescotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2012
16/06/2014
MERIDIAN SALMON FARMS LIMITED
Previous Names
19/03/2012 16/06/2014 MERIDIAN SALMON FARMS LIMITED
GLASGOW
G1 3BX
Telephone: 01259781579
TPS: No
Fossoway Fish Farm
Yetts Of Muckhart
Dollar
Clackmannanshire
FK14 7JT
Telephone: 781579
c/o Brodies Llp
110 Queen Street
Glasgow
G1 3BX
G1 3BX
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 SCOTLAND LIMITED | Active - Accounts Filed | View Report |
BALTA ISLAND SEAFARE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOKE AQUACULTURE SCOTLAND 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 SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE AQUACULTURE SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2012 - Present (12 years and 4 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
19/03/2012 - Present (12 years and 4 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 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 Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
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: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: Paul Barrie Irving (902491624) has left the board |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 26/06/2015 | Event: BRODIES SECRETARIAL SERVICES LIMITED (919437967) has left the board |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919437967) Appointed |
Date: 27/01/2015 | Event: MACLAY MURRAY AND SPENS LLP (918789941) has left the board |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 30/05/2014 | Event: New Board Member Leonard William Stewart (918789364) Appointed |
Date: 30/05/2014 | Event: Leonard William Stewart (918789960) has left the board |
Date: 23/05/2014 | Event: New Board Member Leonard William Stewart (918789960) Appointed |
Date: 23/05/2014 | Event: New Board Member Glenn Bruce Cooke (918789947) Appointed |
Date: 23/05/2014 | Event: New Company Secretary MACLAY MURRAY AND SPENS LLP (918789941) Appointed |
Date: 23/05/2014 | Event: BRODIES SECRETARIAL SERVICES LIMITED (918372513) has left the board |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: Change in Reg. Office |
Date: 19/12/2013 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (918372513) Appointed |
Date: 12/12/2013 | Event: LC SECRETARIES LIMITED (916763216) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Mark Kenneth Warrington (916360172) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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