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COOKE AQUACULTURE SCOTLAND LIMITED

Company number SC419789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Paul Barrie Irving as a director on 29 June 2022
23 May 2022 MR04 Satisfaction of charge SC4197890005 in full
23 May 2022 MR04 Satisfaction of charge SC4197890004 in full
06 Apr 2022 MR01 Registration of charge SC4197890008, created on 31 March 2022
06 Apr 2022 MR01 Registration of charge SC4197890009, created on 31 March 2022
06 Apr 2022 MR01 Registration of charge SC4197890010, created on 31 March 2022
06 Apr 2022 MR01 Registration of charge SC4197890011, created on 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
20 Dec 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 MR01 Registration of charge SC4197890007, created on 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 PSC05 Change of details for Cooke Aquaculture Uk Holdings Limited as a person with significant control on 27 March 2019
27 Mar 2019 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 27 March 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016