Cooke Aquaculture Freshwater Limited

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Cooke Aquaculture Freshwater Limited

sc288569•Private Limited With Share Capital

C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX
01369820360

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Incorporated

08/08/2005

Company Age

20 years

Directors

5

Employees

44

SIC Code

03210

Risk

very low risk

Company Overview

Registration, classification & business activity

Cooke Aquaculture Freshwater Limited (sc288569) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in glasgow, G13BX. The company operates under SIC code 03210 - marine aquaculture.

Cooke aquaculture freshwater limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 03210
Small
Incorporated 08/08/2005
G13BX
44 employees

Financial Overview

Total Assets

£22.72M

Liabilities

£15.42M

Net Assets

£7.30M

Turnover

£13.14M

Cash

£0

Key Metrics

44

Employees

5

Directors

1

Shareholders

Board of Directors

4
W
william young
director
C
colin ian blair
director
G
glenn bruce cooke
director
L
leonard william stewart
director

Charges

15

Registered

9

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Of Name Notice
Category:Change Of Name
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Miscellaneous
Category:Miscellaneous
Date:29-10-2013
Auditors Resignation Company
Category:Auditors
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Auditors Resignation Company
Category:Auditors
Date:17-07-2012
Miscellaneous
Category:Miscellaneous
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Memorandum Articles
Category:Incorporation
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ardtaraig, Clachaig, Dunoon, Argyll, PA238RG
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered
Ardtaraig, Clachaig, Dunoon, Argyll, PA238RG
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered
Ardtaraig, Clachaig, Dunoon, Argyll, PA238RG

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Contact

01369820360
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX