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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-06) - SH01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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accounts-with-accounts-type-full (2015-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
keyboard_arrow_right 2014
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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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resolution (2014-07-24) - RESOLUTIONS
keyboard_arrow_right 2013
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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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appoint-person-director-company-with-name (2013-12-10) - AP01
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termination-director-company-with-name (2013-12-10) - TM01
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termination-secretary-company-with-name (2013-12-10) - TM02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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auditors-resignation-company (2012-07-17) - AUD
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miscellaneous (2012-07-05) - MISC
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appoint-person-director-company-with-name (2012-02-20) - AP01
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certificate-change-of-name-company (2012-08-30) - CERTNM
keyboard_arrow_right 2011
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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) - MG03s
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-10-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-07) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-10-07) - 466(Scot)
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legacy (2008-08-19) - 363a
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legacy (2008-01-15) - 410(Scot)
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-12) - CERTNM
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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memorandum-articles (2007-11-21) - MEM/ARTS
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legacy (2007-12-24) - 410(Scot)
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resolution (2007-11-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363a
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legacy (2006-05-04) - 288a
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legacy (2006-05-04) - 288b
keyboard_arrow_right 2005
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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