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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)
17 Dec 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 December 2013	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	View PDF Appointment of Brodies Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
12 Jun 2013	TM01	Termination of appointment of Mark Warrington as a director	View PDF Termination of appointment of Mark Warrington as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Douglas Aitchison as a director	View PDF Termination of appointment of Douglas Aitchison as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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