COOKE AQUACULTURE UK HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
COOKE AQUACULTURE UK HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
COOKE AQUACULTURE UK HOLDINGS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460039. The accounts status is GROUP and accounts are next due on 30/09/2024.
COOKE AQUACULTURE UK HOLDINGS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460039. The accounts status is GROUP and accounts are next due on 30/09/2024.
COOKE AQUACULTURE UK HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5785) LIMITED (until 02/05/2014)
MM&S (5785) LIMITED (until 02/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-13 | CURRENT | ||
GLENN BRUCE COOKE | Aug 1965 | Canadian | Director | 2014-04-30 | CURRENT |
MR WILLIAM YOUNG | Aug 1974 | British | Director | 2015-06-22 | CURRENT |
MR LEONARD WILLIAM STEWART | Dec 1956 | Canadian | Director | 2014-05-13 | CURRENT |
MR COLIN IAN BLAIR | Dec 1960 | Scottish | Director | 2015-06-22 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2013-09-25 UNTIL 2014-04-30 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2013-09-25 UNTIL 2014-04-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-09-25 UNTIL 2015-01-13 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2013-09-25 UNTIL 2014-04-25 | RESIGNED |
MR PAUL BARRIE IRVING | Sep 1960 | British | Director | 2015-06-22 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooke Aquaculture Inc | 2018-04-24 | Blacks Harbour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |