Cooke Aquaculture UK Holdings Limited

Company Name	Cooke Aquaculture UK Holdings Limited
Company Status	Active
Company Number	SC460039
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 6 months ago)
Previous Name	MM&S (5785) Limited

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 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 April 2014(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Leonard William Stewart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	13 May 2014(7 months, 2 weeks 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 Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	22 June 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 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 William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 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(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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

2 at £1	Dnb Bank Asa-new York Branch 100.00% Ordinary

Financials

Year	2014
Turnover	£65,974,000
Gross Profit	£11,407,000
Net Worth	-£42,682,000
Cash	£4,239,000
Current Liabilities	£20,192,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

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 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 July 2020	Delivered on: 14 July 2020 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
6 March 2020	Delivered on: 16 March 2020 Persons entitled: Dnb Bank Asa New York Branch, as Administrative Agent Classification: A registered charge Outstanding
14 March 2016	Delivered on: 18 March 2016 Persons entitled: Dnb Bank Asa New York Branch, 200 Park Avenue, New York, Usa 10166, 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 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
9 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

Filing History

20 November 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
14 July 2020	Registration of charge SC4600390004, created on 1 July 2020 (16 pages)
16 March 2020	Registration of charge SC4600390003, created on 6 March 2020 (15 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
27 March 2019	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 27 March 2019 (1 page)
7 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
24 April 2018	Notification of Cooke Aquaculture Inc as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (35 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)
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)
18 March 2016	Registration of charge SC4600390002, created on 14 March 2016 (21 pages)
18 March 2016	Registration of charge SC4600390002, created on 14 March 2016 (21 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
8 July 2015	Appointment of Mr William Young as a director on 22 June 2015 (3 pages)
8 July 2015	Appointment of Mr Paul Barrie Irving as a director on 22 June 2015 (3 pages)
8 July 2015	Appointment of Mr Colin Ian Blair as a director on 22 June 2015 (3 pages)
8 July 2015	Appointment of Mr Paul Barrie Irving as a director on 22 June 2015 (3 pages)
8 July 2015	Appointment of Mr Colin Ian Blair as a director on 22 June 2015 (3 pages)
8 July 2015	Appointment of Mr William Young as a director on 22 June 2015 (3 pages)
26 January 2015	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 2 Blythswood Square Glasgow G2 4AD on 26 January 2015 (1 page)
26 January 2015	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 January 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015 (2 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)
23 January 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015 (1 page)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
18 July 2014	Memorandum and Articles of Association (26 pages)
18 July 2014	Memorandum and Articles of Association (26 pages)
16 June 2014	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)
16 June 2014	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	Appointment of Leonard William Stewart as a director (3 pages)
22 May 2014	Appointment of Leonard William Stewart as a director (3 pages)
15 May 2014	Registration of charge 4600390001 (15 pages)
15 May 2014	Registration of charge 4600390001 (15 pages)
7 May 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
7 May 2014	Termination of appointment of Vindex Limited as a director (2 pages)
7 May 2014	Appointment of Glenn Bruce Cooke as a director (3 pages)
7 May 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
7 May 2014	Termination of appointment of Vindex Limited as a director (2 pages)
7 May 2014	Appointment of Glenn Bruce Cooke as a director (3 pages)
2 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 May 2014	Company name changed mm&s (5785) LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
2 May 2014	Company name changed mm&s (5785) LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
28 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
28 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 2 (44 pages)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 2 (44 pages)

Cooke Aquaculture UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland