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Company Information for

COOKE AQUACULTURE FRESHWATER LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC288569
Private Limited Company
Active

Company Overview

About Cooke Aquaculture Freshwater Ltd
COOKE AQUACULTURE FRESHWATER LIMITED was founded on 2005-08-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cooke Aquaculture Freshwater Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COOKE AQUACULTURE FRESHWATER LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Previous Names
MERIDIAN SALMON FARMS (SMOLT) LIMITED24/07/2014
LAKELAND UNST FRESHWATER LIMITED30/08/2012
UNST SMOLT LIMITED12/02/2007
LEDGE 878 LIMITED04/11/2005
Filing Information
Company Number SC288569
Company ID Number SC288569
Date formed 2005-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB907070934  
Last Datalog update: 2018-06-07 06:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE AQUACULTURE FRESHWATER LIMITED

Company Officers of COOKE AQUACULTURE FRESHWATER LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2015-01-13
COLIN IAN BLAIR
Director 2014-05-13
GLENN BRUCE COOKE
Director 2014-05-13
PAUL BARRIE IRVING
Director 2014-05-13
LEONARD WILLIAM STEWART
Director 2014-05-13
WILLIAM YOUNG
Director 2014-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2014-05-13 2015-01-13
LORRAINE ELIZABETH THOMPSON
Company Secretary 2013-12-04 2014-05-13
KENNETH JAMES MCINTOSH
Director 2013-12-04 2014-05-13
ALAN GEORGE SUTHERLAND
Director 2013-12-04 2014-05-13
DAVID MCMILLAN
Director 2005-11-03 2014-03-10
LEDINGHAM CHALMERS LLP
Company Secretary 2006-04-01 2013-12-04
COLIN IAN BLAIR
Director 2013-03-31 2013-12-04
PAUL BARRIE IRVING
Director 2005-11-03 2013-12-04
WILLIAM YOUNG
Director 2013-03-31 2013-12-04
MARK KENNETH WARRINGTON
Director 2012-02-03 2013-03-31
BJORN MYRSETH
Director 2005-11-03 2011-03-29
LEDINGHAM CHALMERS
Nominated Secretary 2005-08-08 2006-04-01
LEDGE SERVICES LIMITED
Nominated Director 2005-08-08 2005-11-03

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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV ASIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2006-07-31 Active
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BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO TRANSPORT HOLDINGS LTD Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active
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BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
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BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
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BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MARINE HARVEST VAP UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY (SE) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED A&M SMITH SKIP HIRE LIMITED Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA OILFIELD UK LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED E. ADAMS LTD. Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SOLR2 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOLR1 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP PLC Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED SYKES GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
COLIN IAN BLAIR LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
COLIN IAN BLAIR BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
COLIN IAN BLAIR THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
COLIN IAN BLAIR COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
COLIN IAN BLAIR SCOTTISH QUALITY SALMON LIMITED Director 2014-11-04 CURRENT 1990-10-29 Active
COLIN IAN BLAIR SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED Director 2014-08-04 CURRENT 1994-08-02 Active
COLIN IAN BLAIR NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
COLIN IAN BLAIR COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
COLIN IAN BLAIR THE ORKNEY SALMON COMPANY LIMITED Director 2011-03-29 CURRENT 1989-05-15 Active
COLIN IAN BLAIR WESTER SOUND SALMON LIMITED Director 2002-07-04 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
PAUL BARRIE IRVING THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
PAUL BARRIE IRVING COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
PAUL BARRIE IRVING NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
PAUL BARRIE IRVING WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
PAUL BARRIE IRVING COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
LEONARD WILLIAM STEWART LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
LEONARD WILLIAM STEWART THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
LEONARD WILLIAM STEWART NORTH ISLES SEAFARMS LIMITED Director 2014-05-13 CURRENT 2000-04-14 Dissolved 2015-11-10
LEONARD WILLIAM STEWART WESTER SOUND SALMON LIMITED Director 2014-05-13 CURRENT 1987-06-12 Dissolved 2015-11-10
LEONARD WILLIAM STEWART THE ORKNEY SALMON COMPANY LIMITED Director 2014-05-13 CURRENT 1989-05-15 Active
LEONARD WILLIAM STEWART COOKE AQUACULTURE SCOTLAND LIMITED Director 2014-05-13 CURRENT 2012-03-19 Active
LEONARD WILLIAM STEWART COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2014-05-13 CURRENT 2013-09-25 Active
WILLIAM YOUNG LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
WILLIAM YOUNG BALTA ISLAND SEAFARE LIMITED Director 2016-09-06 CURRENT 1987-11-25 Active
WILLIAM YOUNG THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
WILLIAM YOUNG COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
WILLIAM YOUNG WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
WILLIAM YOUNG THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
WILLIAM YOUNG COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
WILLIAM YOUNG NORTH ISLES SEAFARMS LIMITED Director 2010-12-20 CURRENT 2000-04-14 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885690009
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885690008
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0108/08/15 FULL LIST
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-01-23AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0108/08/14 FULL LIST
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24CERTNMCOMPANY NAME CHANGED MERIDIAN SALMON FARMS (SMOLT) LIMITED CERTIFICATE ISSUED ON 24/07/14
2014-07-24RES15CHANGE OF NAME 05/07/2014
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM RATHO PARK 88 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP SCOTLAND
2014-05-30AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2014-05-30AP01DIRECTOR APPOINTED MR PAUL BARRIE IRVING
2014-05-30AP01DIRECTOR APPOINTED COLIN IAN BLAIR
2014-05-22AP01DIRECTOR APPOINTED GLENN BRUCE COOKE
2014-05-22AP01DIRECTOR APPOINTED LEONARD WILLIAM STEWART
2014-05-22AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SUTHERLAND
2014-05-22TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE THOMPSON
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCINTOSH
2014-05-16AUDAUDITOR'S RESIGNATION
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885690007
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2013-12-10AP03SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON
2013-12-10AP01DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH
2013-12-10AP01DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2013-10-29MISCSECTION 519
2013-10-25AUDAUDITOR'S RESIGNATION
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0108/08/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON
2013-06-12AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2013-06-12AP01DIRECTOR APPOINTED COLIN IAN BLAIR
2012-08-30RES15CHANGE OF NAME 24/08/2012
2012-08-30CERTNMCOMPANY NAME CHANGED LAKELAND UNST FRESHWATER LIMITED CERTIFICATE ISSUED ON 30/08/12
2012-08-28AR0108/08/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AUDAUDITOR'S RESIGNATION
2012-07-05MISCSECTION 519
2012-02-20AP01DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON
2011-12-21MISCSECTION 519
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0108/08/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BJORN MYRSETH
2011-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-16RES01ALTER ARTICLES 01/02/2011
2011-02-16MEM/ARTSARTICLES OF ASSOCIATION
2011-02-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0108/08/10 FULL LIST
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to COOKE AQUACULTURE FRESHWATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKE AQUACULTURE FRESHWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding DNB BANK ASA, NEW YORK BRANCH AS ADMINISTRATIVE AGENT
2014-05-15 Outstanding DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER AND AS DEFINED IN THE CREDIT AGREEMENT
BOND & FLOATING CHARGE 2011-02-01 Satisfied DNB NOR BANK ASA
DEED OF AMENDMENT TO THE FLOATING CHARGE 2008-09-19 Satisfied DNB NOR BANK ASA
DEED OF AMENDMENT TO THE FLOATING CHARGE 2008-09-19 Satisfied DNB NOR BANK ASA
DEED OF AMENDMENT TO THE STANDARD SECURITY 2008-09-19 Satisfied DNB NOR BANK
STANDARD SECURITY 2008-01-08 Satisfied DNB NOR BANK ASA
BOND & FLOATING CHARGE 2007-12-12 Satisfied DNB NOR BANK ASA
Intangible Assets
Patents
We have not found any records of COOKE AQUACULTURE FRESHWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE AQUACULTURE FRESHWATER LIMITED
Trademarks
We have not found any records of COOKE AQUACULTURE FRESHWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE AQUACULTURE FRESHWATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as COOKE AQUACULTURE FRESHWATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKE AQUACULTURE FRESHWATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COOKE AQUACULTURE FRESHWATER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0003021110Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2017-04-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-0003021110Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2017-03-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-02-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-01-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-11-0003021110Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2016-11-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-11-0003024100Fresh or chilled herring "Clupea harengus, clupea pallasii"
2016-11-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2016-10-0003021110Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2016-10-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-09-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-08-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-07-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-06-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-05-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-05-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2016-05-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-04-003021400
2016-03-003021400
2016-03-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2016-02-003021110
2016-02-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2016-01-003021110
2016-01-003021400
2016-01-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-12-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-11-0035079090Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease)
2015-06-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-06-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2015-05-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-05-0135079090Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease)
2015-05-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-05-0035079090Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease)
2015-03-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-02-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2015-02-0005119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2014-12-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2014-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKE AQUACULTURE FRESHWATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKE AQUACULTURE FRESHWATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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