Cooke Aquaculture Freshwater Limited

Company Name	Cooke Aquaculture Freshwater Limited
Company Status	Active
Company Number	SC288569
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)
Previous Names	4

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Glenn Bruce Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Leonard William Stewart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 January 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	David McMillan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2014)
Role	Freshwater Operations Manager
Correspondence Address	Rockfield Haroldswick Unst Isle Of Shetland ZE2 9ED Scotland

Director Name	Mr Bjorn Myrseth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Riplegarden 40 Laksevaag N 5031

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2013)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	95 Argyll Road Kirn Dunoon Argyll PA23 8EJ Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2013(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr Kenneth James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland

Director Name	Mr Alan George Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland

Secretary Name	Ms Lorraine Elizabeth Thompson
Status	Resigned
Appointed	04 December 2013(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 May 2014(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 13 January 2015)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.ehuwater.com

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cooke Aquaculture Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,781,303
Gross Profit	-£1,120,705
Net Worth	-£3,711,644
Cash	£342,352
Current Liabilities	£2,017,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

11 April 2018	Delivered on: 23 April 2018 Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent Classification: A registered charge Outstanding
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Dnb Bank Asa, New York Branch as Administrative Agent Classification: A registered charge Particulars: The tenant's interest in the lease of fish hatchery, furnance, inverary, PA32 8XN being the lease registered in the land register of scotland under title number ARG18351. Outstanding
13 May 2014	Delivered on: 15 May 2014 Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Particulars: The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document. Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Particulars: The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor under the laws of canada or a foreign jurisdiction, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document. Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: Dnb Bank Asa New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
1 February 2011	Delivered on: 8 February 2011 Satisfied on: 8 January 2014 Persons entitled: Dnb Nor Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Classification: Deed of amendment to the standard security Secured details: All sums due or to become due. Particulars: The subjects forming quoys hatchery, title number OAZ3018. Fully Satisfied
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment to the floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment to the floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 January 2008	Delivered on: 15 January 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Quoys hatchery, baltasound, unst, shetland OAZ3018. Fully Satisfied
12 December 2007	Delivered on: 24 December 2007 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 July 2016	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 1 July 2016 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (26 pages)
28 September 2015	Registration of charge SC2885690008, created on 25 September 2015 (8 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (7 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (7 pages)
23 January 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015 (2 pages)
23 January 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015 (1 page)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (7 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (7 pages)
24 July 2014	Company name changed meridian salmon farms (smolt) LIMITED\certificate issued on 24/07/14 (3 pages)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-05 (1 page)
14 July 2014	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland to 2 Blythswood Square Glasgow G2 4AD on 14 July 2014 (2 pages)
30 May 2014	Appointment of Mr Paul Barrie Irving as a director (5 pages)
30 May 2014	Appointment of Colin Ian Blair as a director (3 pages)
30 May 2014	Appointment of Mr William Young as a director (3 pages)
22 May 2014	Termination of appointment of Lorraine Thompson as a secretary (2 pages)
22 May 2014	Termination of appointment of Kenneth Mcintosh as a director (2 pages)
22 May 2014	Termination of appointment of Alan Sutherland as a director (2 pages)
22 May 2014	Appointment of Glenn Bruce Cooke as a director (3 pages)
22 May 2014	Appointment of Leonard William Stewart as a director (3 pages)
22 May 2014	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
16 May 2014	Auditor's resignation (1 page)
15 May 2014	Registration of charge 2885690007 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (22 pages)
13 March 2014	Termination of appointment of David Mcmillan as a director (2 pages)
8 January 2014	Satisfaction of charge 6 in full (4 pages)
19 December 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 (1 page)
10 December 2013	Appointment of Mr Alan George Sutherland as a director (2 pages)
10 December 2013	Appointment of Mr Kenneth James Mcintosh as a director (2 pages)
10 December 2013	Termination of appointment of William Young as a director (1 page)
10 December 2013	Appointment of Ms Lorraine Elizabeth Thompson as a secretary (2 pages)
10 December 2013	Termination of appointment of Colin Blair as a director (1 page)
10 December 2013	Termination of appointment of Paul Irving as a director (1 page)
10 December 2013	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
29 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (7 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (7 pages)
12 June 2013	Appointment of Mr William Young as a director (2 pages)
12 June 2013	Appointment of Colin Ian Blair as a director (2 pages)
12 June 2013	Termination of appointment of Mark Warrington as a director (1 page)
30 August 2012	Company name changed lakeland unst freshwater LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Auditor's resignation (2 pages)
5 July 2012	Section 519 (1 page)
20 February 2012	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
21 December 2011	Section 519 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Termination of appointment of Bjorn Myrseth as a director (1 page)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 February 2011	Memorandum and Articles of Association (19 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
19 October 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2008	Alterations to floating charge 1 (7 pages)
19 August 2008	Return made up to 08/08/08; full list of members (4 pages)
15 January 2008	Partic of mort/charge * (5 pages)
24 December 2007	Partic of mort/charge * (5 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2007	Memorandum and Articles of Association (13 pages)
23 August 2007	Return made up to 08/08/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	Company name changed unst smolt LIMITED\certificate issued on 12/02/07 (2 pages)
8 September 2006	Return made up to 08/08/06; full list of members (3 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 November 2005	Company name changed ledge 878 LIMITED\certificate issued on 04/11/05 (2 pages)
8 August 2005	Incorporation (25 pages)

Cooke Aquaculture Freshwater Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland