Cooke Aquaculture Uk Holdings Limited
Company Profile
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Large EnterpriseCooke Aquaculture Uk Holdings Limited
sc460039•Private Limited With Share Capital
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX
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Incorporated
25/09/2013
Company Age
12 years
Directors
5
Employees
400
SIC Code
03210
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooke Aquaculture Uk Holdings Limited (sc460039) is a private limited with share capital incorporated on 25/09/2013 (12 years old) and registered in glasgow, G13BX. The company operates under SIC code 03210 - marine aquaculture.
Cooke aquaculture uk holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 03210
Large Enterprise
Incorporated 25/09/2013
G13BX
400 employees
Financial Overview
Total Assets
£321.13M
Liabilities
£170.20M
Net Assets
£150.93M
Turnover
£233.11M
Cash
£0
Key Metrics
400
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
11
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
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
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 Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
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:05-11-2014
Memorandum Articles
Category:Incorporation
Date:18-07-2014
Resolution
Category:Resolution
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Incorporation Company
Category:Incorporation
Date:25-09-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered
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Contact
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX