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 - GLASGOW

This company is listed in the following categories:
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)

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

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