Cooke Aquaculture Scotland Limited

Company Name	Cooke Aquaculture Scotland Limited
Company Status	Active
Company Number	SC419789
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)
Previous Name	Meridian Salmon Farms Limited

Business Activity

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

Directors

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowness Road Hatson Industrial Estate Kirkwall Orkney KW15 1RG Scotland

Director Name	Glenn Bruce Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	13 May 2014(2 years, 1 month 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(2 years, 1 month 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

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 January 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Douglas Aitchison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Oak Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2013(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2014)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Maclay Murray And Spens Llp (Corporation)
Status	Resigned
Appointed	13 May 2014(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 January 2015)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.coljan.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	Meridian Salmon Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,128,306
Gross Profit	£22,404,731
Net Worth	£12,813,221
Cash	£3,896,769
Current Liabilities	£20,068,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year ago)
Next Return Due	3 April 2024 (overdue)

Charges

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
9 November 2015	Delivered on: 10 November 2015 Persons entitled: Dnb Bank Asa New York Branch as Administrative Agent for the Secured Parties Classification: A registered charge Particulars: All and whole shetland norse preservation company, mid yell, shetland ZE2 9BN, being the subjects registered in the land register of scotland under title number OAZ330. Outstanding
15 September 2015	Delivered on: 30 September 2015 Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent on Behalf of the Secured Parties Under and as Defined in the Credit Agreement Classification: A registered charge Outstanding
15 September 2015	Delivered on: 30 September 2015 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
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Dnb Bank Asa New York Branch as Administrative Agent Classification: A registered charge Particulars: Subjects at shetland norse preservation company, mid yell, shetland ZE2 9BN being the whole subjects registered in the land register of scotland under title number OAZ330. 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 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 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
11 May 2012	Delivered on: 24 May 2012 Satisfied on: 8 January 2014 Persons entitled: Dnb 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

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (35 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (36 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)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (8 pages)
10 November 2015	Registration of charge SC4197890006, created on 9 November 2015 (9 pages)
10 November 2015	Registration of charge SC4197890006, created on 9 November 2015 (9 pages)
7 October 2015	Full accounts made up to 31 December 2014 (33 pages)
30 September 2015	Registration of charge SC4197890004, created on 15 September 2015 (16 pages)
30 September 2015	Registration of charge SC4197890005, created on 15 September 2015 (19 pages)
28 September 2015	Registration of charge SC4197890003, created on 25 September 2015 (8 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
23 January 2015	Termination of appointment of Maclay Murray and Spens Llp as a secretary on 13 January 2015 (1 page)
23 January 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (39 pages)
14 July 2014	Registered office address changed from Crowness Point Hatston Kirkwall Orkney KW15 1RG to 2 Blythswood Square Glasgow G2 4AD on 14 July 2014 (2 pages)
16 June 2014	Company name changed meridian salmon farms LIMITED\certificate issued on 16/06/14 CONNOT ‐ (3 pages)
12 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-27 (1 page)
21 May 2014	Appointment of Glenn Bruce Cooke as a director (3 pages)
21 May 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
21 May 2014	Appointment of Leonard William Stewart as a director (3 pages)
21 May 2014	Appointment of Maclay Murray and Spens Llp as a secretary (3 pages)
16 May 2014	Auditor's resignation (1 page)
15 May 2014	Registration of charge 4197890002 (15 pages)
25 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
8 January 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
17 December 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 December 2013 (1 page)
10 December 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
30 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (36 pages)
12 June 2013	Termination of appointment of Mark Warrington as a director (1 page)
12 June 2013	Termination of appointment of Douglas Aitchison as a director (1 page)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2012	Memorandum and Articles of Association (22 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Cooke Aquaculture Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland