COOKE AQUACULTURE UK HOLDINGS LIMITED

Q: What is the latest filing for COOKE AQUACULTURE UK HOLDINGS LIMITED?

The latest filing was on 06/11/2025: **Confirmation statement** made on 2025-11-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

25/09/2013

Size

Group

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

06/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

13/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

18/07/2022

Termination of appointment of Paul Barrie Irving as a director on 2022-06-29

View PDF (1 pages)

06/04/2022

Registration of charge SC4600390006, created on 2022-03-31

View PDF (15 pages)

06/04/2022

Registration of charge SC4600390008, created on 2022-03-31

View PDF (19 pages)

06/04/2022

Registration of charge SC4600390007, created on 2022-03-31

View PDF (19 pages)

06/04/2022

Registration of charge SC4600390009, created on 2022-03-31

View PDF (19 pages)

06/04/2022

Registration of charge SC4600390011, created on 2022-03-31

View PDF (41 pages)

06/04/2022

Registration of charge SC4600390010, created on 2022-03-31

View PDF (59 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

20/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

17/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

01/04/2021

Registration of charge SC4600390005, created on 2021-03-31

View PDF (29 pages)

20/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

14/07/2020

Registration of charge SC4600390004, created on 2020-07-01

View PDF (16 pages)

16/03/2020

Registration of charge SC4600390003, created on 2020-03-06

View PDF (15 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

27/03/2019

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 2019-03-27

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

View PDF (2 pages)

24/04/2018

Notification of Cooke Aquaculture Inc as a person with significant control on 2018-04-24

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

09/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

01/07/2016

Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 2016-07-01

View PDF (1 pages)

18/03/2016

Registration of charge SC4600390002, created on 2016-03-14

View PDF (21 pages)

27/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

19/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

08/07/2015

Appointment of Mr Paul Barrie Irving as a director on 2015-06-22

View PDF (3 pages)

08/07/2015

Appointment of Mr William Young as a director on 2015-06-22

View PDF (3 pages)

08/07/2015

Appointment of Mr Colin Ian Blair as a director on 2015-06-22

View PDF (3 pages)

26/01/2015

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 2 Blythswood Square Glasgow G2 4AD on 2015-01-26

View PDF (1 pages)

23/01/2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-01-13

View PDF (1 pages)

23/01/2015

Appointment of Brodies Secretarial Services Limited as a secretary on 2015-01-13

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (14 pages)

18/07/2014

Memorandum and Articles of Association

View PDF (26 pages)

16/06/2014

Resolutions

View PDF (4 pages)

22/05/2014

Appointment of Leonard William Stewart as a director

View PDF (3 pages)

15/05/2014

Registration of charge 4600390001

View PDF (15 pages)

07/05/2014

Appointment of Glenn Bruce Cooke as a director

View PDF (3 pages)

07/05/2014

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

02/05/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

02/05/2014

Certificate of change of name

View PDF (3 pages)

28/04/2014

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

25/09/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

COOKE AQUACULTURE UK HOLDINGS LIMITED has not submitted financial statements

COOKE AQUACULTURE UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOKE AQUACULTURE UK HOLDINGS LIMITED

COOKE AQUACULTURE UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE AQUACULTURE UK HOLDINGS LIMITED?

COOKE AQUACULTURE UK HOLDINGS LIMITED is currently Active. It was registered on 25/09/2013 .

Where is COOKE AQUACULTURE UK HOLDINGS LIMITED located?

COOKE AQUACULTURE UK HOLDINGS LIMITED is registered at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX.

What does COOKE AQUACULTURE UK HOLDINGS LIMITED do?

COOKE AQUACULTURE UK HOLDINGS LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for COOKE AQUACULTURE UK HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-03 with no updates.