COOKE AQUACULTURE UK HOLDINGS LIMITED
GLASGOW MM&S (5785) LIMITED

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Company number SC460039
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 1 July 2016. The most likely internet sites of COOKE AQUACULTURE UK HOLDINGS LIMITED are www.cookeaquacultureukholdings.co.uk, and www.cooke-aquaculture-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Aquaculture Uk Holdings Limited is a Private Limited Company. The company registration number is SC460039. Cooke Aquaculture Uk Holdings Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Cooke Aquaculture Uk Holdings Limited is 110 Queen Street Glasgow United Kingdom G1 3bx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLAIR, Colin Ian is a Director of the company. COOKE, Glenn Bruce is a Director of the company. IRVING, Paul Barrie is a Director of the company. STEWART, Leonard William is a Director of the company. YOUNG, William is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2015
Director
BLAIR, Colin Ian
Appointed Date: 22 June 2015
64 years old
Director
COOKE, Glenn Bruce
Appointed Date: 30 April 2014
60 years old
Director
IRVING, Paul Barrie
Appointed Date: 22 June 2015
65 years old
Director
STEWART, Leonard William
Appointed Date: 13 May 2014
68 years old
Director
YOUNG, William
Appointed Date: 22 June 2015
51 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 January 2015
Appointed Date: 25 September 2013
Director
TRUESDALE, Christine
Resigned: 25 April 2014
Appointed Date: 25 September 2013
65 years old
Director
VINDEX LIMITED
Resigned: 30 April 2014
Appointed Date: 25 September 2013
Director
VINDEX SERVICES LIMITED
Resigned: 30 April 2014
Appointed Date: 25 September 2013

COOKE AQUACULTURE UK HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 1 July 2016
18 Mar 2016
Registration of charge SC4600390002, created on 14 March 2016
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 14 more events
07 May 2014
Termination of appointment of Vindex Services Limited as a director
02 May 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
02 May 2014
Company name changed mm&s (5785) LIMITED\certificate issued on 02/05/14
  • CONNOT ‐
28 Apr 2014
Termination of appointment of Christine Truesdale as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 2

COOKE AQUACULTURE UK HOLDINGS LIMITED Charges

14 March 2016
Charge code SC46 0039 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa New York Branch, 200 Park Avenue, New York, Usa 10166, in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
Description: Contains fixed charge…
9 May 2014
Charge code SC46 0039 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
Description: Contains floating charge…

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