• UK
  • COOKE AQUACULTURE FRESHWATER LIMITED - C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Grossbritannien

Firmenprofil

Handelsregisternummer
SC288569
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom UK

Management

Geschäftsführung
COOKE, Glenn Bruce
STEWART, Leonard William
Prokuristen
BRODIES SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.08.2005
Alter der Firma
2005-08-08 18 Jahre
SIC/NACE
03210

Eigentumsverhältnisse

Beneficial Owners
Cooke Aquaculture Uk Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MERIDIAN SALMON FARMS (SMOLT) LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
Jahresmeldung
Fälligkeit: 2020-09-19
Letzte Einreichung: 2019-08-08

COOKE AQUACULTURE FRESHWATER LIMITED Firmenbeschreibung

COOKE AQUACULTURE FRESHWATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC288569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2005 registriert. COOKE AQUACULTURE FRESHWATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIAN SALMON FARMS (SMOLT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "03210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über C/o Brodies Llp erreicht werden.
Mehr Information

Jetzt sichern COOKE AQUACULTURE FRESHWATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cooke Aquaculture Freshwater Limited - C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Grossbritannien

2005-08-08 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2020-07-06) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01

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  • change-to-a-person-with-significant-control (2019-03-27) - PSC05

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-small (2019-07-02) - AA

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  • accounts-with-accounts-type-small (2018-09-05) - AA

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-01-23) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • mortgage-satisfy-charge-full (2014-01-08) - MR04

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • accounts-with-accounts-type-full (2014-04-10) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01

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  • auditors-resignation-company (2014-05-16) - AUD

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  • termination-director-company-with-name (2014-05-22) - TM01

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  • termination-secretary-company-with-name (2014-05-22) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-05-22) - AP04

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • appoint-person-director-company-with-name (2014-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • change-of-name-notice (2014-07-24) - CONNOT

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  • certificate-change-of-name-company (2014-07-24) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • miscellaneous (2013-10-29) - MISC

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  • auditors-resignation-company (2013-10-25) - AUD

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  • appoint-person-secretary-company-with-name (2013-12-10) - AP03

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • legacy (2011-02-08) - MG01s

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  • resolution (2011-02-16) - RESOLUTIONS

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  • memorandum-articles (2011-02-16) - MEM/ARTS

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  • legacy (2011-03-08) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • miscellaneous (2011-12-21) - MISC

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • accounts-with-accounts-type-full (2010-09-08) - AA

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-10-19) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-01-15) - 410(Scot)

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-05-04) - 288b

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  • legacy (2005-11-09) - 288a

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  • legacy (2005-11-09) - 225

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  • legacy (2005-11-09) - 288b

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  • certificate-change-of-name-company (2005-11-04) - CERTNM

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  • incorporation-company (2005-08-08) - NEWINC

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