COOKE AQUACULTURE UK HOLDINGS LIMITED

Company number SC460039

Date	Type	Description	View / Download
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
24 Apr 2018	PSC02	Notification of Cooke Aquaculture Inc as a person with significant control on 24 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
01 Jul 2016	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 1 July 2016	(1 page)
18 Mar 2016	MR01	Registration of charge SC4600390002, created on 14 March 2016	(21 pages)
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(6 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
08 Jul 2015	AP01	Appointment of Mr Paul Barrie Irving as a director on 22 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr William Young as a director on 22 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Colin Ian Blair as a director on 22 June 2015	(3 pages)
26 Jan 2015	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 2 Blythswood Square Glasgow G2 4AD on 26 January 2015	(1 page)
23 Jan 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015	(1 page)
23 Jan 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(14 pages)
18 Jul 2014	MA	Memorandum and Articles of Association	(26 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to enter into a guarantee, a share pledge, a floating charge, a pledge agreement, a standard security and a director's certificate of the company 09/05/2014	(4 pages)
22 May 2014	AP01	Appointment of Leonard William Stewart as a director	(3 pages)
15 May 2014	MR01	Registration of charge 4600390001	(15 pages)
07 May 2014	AP01	Appointment of Glenn Bruce Cooke as a director	(3 pages)
07 May 2014	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)