Cooke Aquaculture Freshwater Limited

General information

Name:

Cooke Aquaculture Freshwater Ltd

Office Address:

C/o Brodies Llp 110 Queen Street G1 3BX Glasgow

Number: SC288569

Incorporation date: 2005-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cooke Aquaculture Freshwater is a business situated at G1 3BX Glasgow at C/o Brodies Llp. This firm has been operating since 2005 and is registered under reg. no. SC288569. This firm has existed on the British market for 19 years now and its official state is active. This Cooke Aquaculture Freshwater Limited business was recognized under four other names in the past. This company first started as Meridian Salmon Farms (smolt) to be changed to Lakeland Unst Freshwater on Thu, 24th Jul 2014. Its third business name was name up till 2007. The firm's SIC and NACE codes are 3210, that means Marine aquaculture. Cooke Aquaculture Freshwater Ltd released its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-08-08.

As mentioned in the enterprise's executives list, for ten years there have been four directors including: Glenn C., Leonard S. and Colin B.. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Cooke Aquaculture Freshwater Limited 2014-07-24
  • Meridian Salmon Farms (smolt) Limited 2012-08-30
  • Lakeland Unst Freshwater Limited 2007-02-12
  • Unst Smolt Limited 2005-11-04
  • Ledge 878 Limited 2005-08-08

Company staff

Role: Corporate Secretary

Appointed: 13 January 2015

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 15 January 2024

Glenn C.

Role: Director

Appointed: 13 May 2014

Latest update: 15 January 2024

Leonard S.

Role: Director

Appointed: 13 May 2014

Latest update: 15 January 2024

Colin B.

Role: Director

Appointed: 13 May 2014

Latest update: 15 January 2024

William Y.

Role: Director

Appointed: 13 May 2014

Latest update: 15 January 2024

People with significant control

The companies that control this firm include: Cooke Aquaculture Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 110 Queen Street, G1 3BX and was registered as a PSC under the registration number Sc460039.

Cooke Aquaculture Uk Holdings Limited
Address: C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc460039
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
18
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