Cooke Aquaculture Freshwater Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cumberland

Company Details

Business Name
Cooke Aquaculture Freshwater Limited
Address
******************
SIC Codes
03210
SIC Description
Marine aquaculture
Company Number
SC288569
Listing UID
155443

Location

Cooke Aquaculture Freshwater LTD, Warwick Mill Business Park, Carlisle, CA4 8RR
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Geolocation Details

Latitude
54.901948
Longitude
-2.815264
Easting
347819.0
Northing
556662.0
Opportunities
6

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Permit Information

Registration Number
CBDL288191
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, May 8, 2019

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Company Officers

BRODIES SECRETARIAL SERVICES LIMITED

Appointed On: January 13, 2015

Occupation: N/A

Role: corporate-secretary

Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BLAIR, Colin Ian

Appointed On: May 13, 2014

Occupation: N/A

Role: director

Address: C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

COOKE, Glenn Bruce

Appointed On: May 13, 2014

Occupation: N/A

Role: director

Address: 66, Queens Road, Aberdeen, AB15 4YE, Scotland

STEWART, Leonard William

Appointed On: May 13, 2014

Occupation: N/A

Role: director

Address: 66, Queens Road, Aberdeen, AB15 4YE, Scotland

YOUNG, William

Appointed On: May 13, 2014

Occupation: N/A

Role: director

Address: C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

THOMPSON, Lorraine Elizabeth

Appointed On: December 4, 2013

Occupation: N/A

Role: secretary

Address: Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, Scotland

Resigned On: May 13, 2014

LEDINGHAM CHALMERS

Appointed On: August 8, 2005

Occupation: N/A

Role: corporate-nominee-secretary

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Resigned On: April 1, 2006

LEDINGHAM CHALMERS LLP

Appointed On: April 1, 2006

Occupation: N/A

Role: corporate-secretary

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Resigned On: December 4, 2013

MACLAY MURRAY & SPENS LLP

Appointed On: May 13, 2014

Occupation: N/A

Role: corporate-secretary

Address: 1, George Square, Glasgow, G2 1AL, Scotland

Resigned On: January 13, 2015

BLAIR, Colin Ian

Appointed On: March 31, 2013

Occupation: N/A

Role: director

Address: 9, Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE, United Kingdom

Resigned On: December 4, 2013

IRVING, Paul Barrie

Appointed On: May 13, 2014

Occupation: N/A

Role: director

Address: C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

Resigned On: June 29, 2022

IRVING, Paul Barrie

Appointed On: November 3, 2005

Occupation: N/A

Role: director

Address: Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB

Resigned On: December 4, 2013

MCINTOSH, Kenneth James

Appointed On: December 4, 2013

Occupation: N/A

Role: director

Address: Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, Scotland

Resigned On: May 13, 2014

MCMILLAN, David

Appointed On: November 3, 2005

Occupation: N/A

Role: director

Address: Rockfield, Haroldswick, Unst, Isle Of Shetland, ZE2 9ED

Resigned On: March 10, 2014

MYRSETH, Bjorn

Appointed On: November 3, 2005

Occupation: N/A

Role: director

Address: Riplegarden 40, Laksevaag, N 5031, Norway

Resigned On: March 29, 2011

SUTHERLAND, Alan George

Appointed On: December 4, 2013

Occupation: N/A

Role: director

Address: Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, Scotland

Resigned On: May 13, 2014

WARRINGTON, Mark Kenneth

Appointed On: February 3, 2012

Occupation: N/A

Role: director

Address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, United Kingdom

Resigned On: March 31, 2013

YOUNG, William

Appointed On: March 31, 2013

Occupation: N/A

Role: director

Address: 95, Argyll Road, Kirn, Dunoon, Argyll, PA23 8EJ, United Kingdom

Resigned On: December 4, 2013

LEDGE SERVICES LIMITED

Appointed On: August 8, 2005

Occupation: N/A

Role: corporate-nominee-director

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Resigned On: November 3, 2005

Filing History

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