Cooke Aquaculture Scotland Limited

General information

Name:

Cooke Aquaculture Scotland Ltd

Office Address:

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

Number: SC419789

Incorporation date: 2012-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cooke Aquaculture Scotland began its business in 2012 as a Private Limited Company under the following Company Registration No.: SC419789. This particular company has been active for twelve years and it's currently active. The company's headquarters is located in Glasgow at C/o Brodies Llp. You can also locate the company by the area code, G1 3BX. Established as Meridian Salmon Farms, the company used the name until Monday 16th June 2014, then it was replaced by Cooke Aquaculture Scotland Limited. The company's registered with SIC code 3210 and has the NACE code: Marine aquaculture. Saturday 31st December 2022 is the last time the accounts were filed.

Cooke Aquaculture Scotland Ltd is a small-sized vehicle operator with the licence number OM1120398. The firm has two transport operating centres in the country. In their subsidiary in Kirkwall on Hatston Industrial Estate, 2 machines and 1 trailer are available. The centre in Shetland on Mid Yell has 1 machine.

The firm's trademark number is UK00003037434. They applied for it on January 10, 2014 and their IPO published it in the journal number 2014-007.

In order to be able to match the demands of its clients, the following firm is continually supervised by a group of four directors who are, to mention just a few, Glenn C., Leonard S. and William Y.. Their constant collaboration has been of pivotal importance to the firm for ten years. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Cooke Aquaculture Scotland Limited 2014-06-16
  • Meridian Salmon Farms Limited 2012-03-19

Trade marks

Trademark UK00003037434
Trademark image:Trademark UK00003037434 image
Status:Application Published
Filing date:2014-01-10
Owner name:Meridian Salmon Farms Limited
Owner address:Crowness Road, Hatston, Kirkwall, Orkney, United Kingdom, KW15 1RG

Company staff

Role: Corporate Secretary

Appointed: 13 January 2015

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

Latest update: 24 March 2024

Glenn C.

Role: Director

Appointed: 13 May 2014

Latest update: 24 March 2024

Leonard S.

Role: Director

Appointed: 13 May 2014

Latest update: 24 March 2024

William Y.

Role: Director

Appointed: 19 March 2012

Latest update: 24 March 2024

Colin B.

Role: Director

Appointed: 19 March 2012

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no Sc460039.

Cooke Aquaculture Uk Holdings Limited
Address: C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
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 03 April 2024
Confirmation statement last made up date 20 March 2023

Company Vehicle Operator Data

7 Crowness Road

Address

Hatston Industrial Estate

City

Kirkwall

Postal code

KW15 1RG

No. of Vehicles

2

No. of Trailers

1

Yell Shorebase

Address

Mid Yell

City

Shetland

Postal code

ZE2 9BN

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 3210 : Marine aquaculture
12
Company Age

Closest Companies - by postcode