COOKE AQUACULTURE FRESHWATER LIMITED
Overview
| Company Name | COOKE AQUACULTURE FRESHWATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288569 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKE AQUACULTURE FRESHWATER LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is COOKE AQUACULTURE FRESHWATER LIMITED located?
| Registered Office Address | C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKE AQUACULTURE FRESHWATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN SALMON FARMS (SMOLT) LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| LAKELAND UNST FRESHWATER LIMITED | Feb 12, 2007 | Feb 12, 2007 |
| UNST SMOLT LIMITED | Nov 04, 2005 | Nov 04, 2005 |
| LEDGE 878 LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for COOKE AQUACULTURE FRESHWATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOKE AQUACULTURE FRESHWATER LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for COOKE AQUACULTURE FRESHWATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Barrie Irving as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Registration of charge SC2885690011, created on Mar 31, 2022 | 15 pages | MR01 | ||
Registration of charge SC2885690012, created on Mar 31, 2022 | 19 pages | MR01 | ||
Registration of charge SC2885690013, created on Mar 31, 2022 | 27 pages | MR01 | ||
Registration of charge SC2885690014, created on Mar 31, 2022 | 41 pages | MR01 | ||
Registration of charge SC2885690015, created on Mar 31, 2022 | 59 pages | MR01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC2885690010, created on Mar 31, 2021 | 29 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||
Who are the officers of COOKE AQUACULTURE FRESHWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BLAIR, Colin Ian | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | Scottish | Company Director | 83104090001 | ||||||||
| COOKE, Glenn Bruce | Director | Queens Road AB15 4YE Aberdeen 66 Scotland | Canada | Canadian | Businessman | 187929870001 | ||||||||
| STEWART, Leonard William | Director | Queens Road AB15 4YE Aberdeen 66 Scotland | Canada | Canadian | None | 187893640001 | ||||||||
| YOUNG, William | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 137835400001 | ||||||||
| THOMPSON, Lorraine Elizabeth | Secretary | c/o Marine Harvest Scotland 88 Glasgow Road Ratho Station EH28 8PP Newbridge Ratho Park Midlothian Scotland | 183545270001 | |||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 119967690001 | ||||||||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom | United Kingdom | Scottish | Company Director | 83104090001 | ||||||||
| IRVING, Paul Barrie | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | General Manager | 24916240001 | ||||||||
| IRVING, Paul Barrie | Director | Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria | United Kingdom | British | General Manager | 24916240001 | ||||||||
| MCINTOSH, Kenneth James | Director | c/o Marine Harvest Scotland 88 Glasgow Road Ratho Station EH28 8PP Newbridge Ratho Park Midlothian Scotland | Scotland | British | Director | 124854160002 | ||||||||
| MCMILLAN, David | Director | Rockfield Haroldswick ZE2 9ED Unst Isle Of Shetland | British | Freshwater Operations Manager | 108754060001 | |||||||||
| MYRSETH, Bjorn | Director | Riplegarden 40 N 5031 Laksevaag Norway | Norway | Norwegian | Company Director | 43530500001 | ||||||||
| SUTHERLAND, Alan George | Director | c/o Marine Harvest Scotland 88 Glasgow Road Ratho Station EH28 8PP Newbridge Ratho Park Midlothian Scotland | Scotland | British | Director | 121052220002 | ||||||||
| WARRINGTON, Mark Kenneth | Director | Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom | Scotland | British | Managing Director | 163601720001 | ||||||||
| YOUNG, William | Director | Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom | United Kingdom | British | Fish Farmer | 137835400001 | ||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of COOKE AQUACULTURE FRESHWATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooke Aquaculture Uk Holdings Limited | Apr 06, 2016 | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0