Company information:
Cooke Aquaculture Freshwater Limited (No: SC288569)
Address: C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 03210 - Marine aquaculture
Current Director: COLIN IAN BLAIR ( DOB: Dec-1960 From: May-2014 )
Current Director: GLENN BRUCE COOKE ( From: May-2014 )
Current Director: LEONARD WILLIAM STEWART ( From: May-2014 )
Current Director: WILLIAM YOUNG ( DOB: Aug-1974 From: May-2014 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jan-2015 )
Resigned Director: COLIN IAN BLAIR ( DOB: Dec-1960 From: Mar-2013 To: Dec-2013 )
Resigned Director: PAUL BARRIE IRVING ( DOB: Sep-1960 From: May-2014 To: Jun-2022 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Director: KENNETH JAMES MCINTOSH ( DOB: Oct-1968 From: Dec-2013 To: May-2014 )
Resigned Director: DAVID MCMILLAN ( From: Nov-2005 To: Mar-2014 )
Resigned Director: BJORN MYRSETH ( DOB: Sep-1944 From: Nov-2005 To: Mar-2011 )
Resigned Director: ALAN GEORGE SUTHERLAND ( DOB: Apr-1959 From: Dec-2013 To: May-2014 )
Resigned Director: MARK KENNETH WARRINGTON ( DOB: Sep-1969 From: Feb-2012 To: Mar-2013 )
Resigned Director: WILLIAM YOUNG ( DOB: Aug-1974 From: Mar-2013 To: Dec-2013 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Aug-2005 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Dec-2013 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: May-2014 To: Jan-2015 )
Resigned Secretary: LORRAINE ELIZABETH THOMPSON ( From: Dec-2013 To: May-2014 )
Persons of Significant Control:
Cooke Aquaculture Uk Holdings Limited, C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)