COOKE AQUACULTURE FRESHWATER LIMITED

Company number SC288569

Date	Type	Description	View / Download
22 May 2014	AP01	Appointment of Leonard William Stewart as a director	(3 pages)
22 May 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
22 May 2014	TM02	Termination of appointment of Lorraine Thompson as a secretary	(2 pages)
22 May 2014	TM01	Termination of appointment of Alan Sutherland as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Kenneth Mcintosh as a director	(2 pages)
16 May 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	MR01	Registration of charge 2885690007	(15 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Mar 2014	TM01	Termination of appointment of David Mcmillan as a director	(2 pages)
08 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Dec 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013	(1 page)
10 Dec 2013	AP03	Appointment of Ms Lorraine Elizabeth Thompson as a secretary	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Kenneth James Mcintosh as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Alan George Sutherland as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Irving as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of William Young as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Colin Blair as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	(1 page)
29 Oct 2013	MISC	Section 519	(2 pages)
25 Oct 2013	AUD	Auditor's resignation	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(7 pages)
12 Jun 2013	TM01	Termination of appointment of Mark Warrington as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr William Young as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Colin Ian Blair as a director	(2 pages)

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