Company Information for

COQUET ISLAND SHELLFISH LIMITED

COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, NE65 0PE,

Company Registration Number

04874060

Private Limited Company

Active

About Coquet Island Shellfish Ltd

COQUET ISLAND SHELLFISH LIMITED was founded on 2003-08-21 and has its registered office in Morpeth. The organisation's status is listed as "Active". Coquet Island Shellfish Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COQUET ISLAND SHELLFISH LIMITED
Legal Registered Office
COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK
AMBLE
MORPETH
NE65 0PE
Other companies in NE30

Filing Information

Company Number04874060
Date formed2003-08-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 00:40:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Newton Company Secretary DIRECTOR 2003-08-21 ENGLAND
James Cowe Cook Director DIRECTOR 2016-04-15 SCOTLAND
Ryan Thomas Mark Director DIRECTOR 2016-04-15 SCOTLAND
Thomas Newton Director DIRECTOR 2003-08-21 ENGLAND
Shona Alice Wilson Director CREDIT CONTROLLER 2016-04-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ralph Calvin Director 2003-09-17 2015-05-08
Peter Andrew Hannah Director 2003-09-17 2015-05-08
Derrick Mossop Director 2003-09-17 2015-05-08
Michael Graham Director 2003-09-17 2009-11-27
Alan Menzies Director 2003-08-21 2006-08-29
Temple Secretaries Limited Nominated Secretary 2003-08-21 2003-08-21
Company Directors Limited Nominated Director 2003-08-21 2003-08-21

Related Directorships for James Cowe Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Cowe Cook KELTIC WHOLESALE LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
James Cowe Cook KELTIC SHELLFISH LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
James Cowe Cook KELTIC SALES LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
James Cowe Cook KELTIC SEAFARE (SCOTLAND) LIMITEDDirector 2016-04-26 CURRENT 1992-11-23 Active
James Cowe Cook CALEDONIA FIRST LTDDirector 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
James Cowe Cook SEA HARVEST SCOTLAND LTD.Director 2014-06-13 CURRENT 2012-05-09 Active
James Cowe Cook SCOTTISH CREEL FISHERMEN'S FEDERATIONDirector 2013-04-26 CURRENT 2013-04-26 Active
James Cowe Cook BOAT INVESTMENTS LIMITEDDirector 2012-06-20 CURRENT 2012-06-20 Active
James Cowe Cook D.R. COLLIN SCOTLAND LIMITEDDirector 2011-08-22 CURRENT 2011-08-22 Active
James Cowe Cook WIND TURBINE TRANSFERS LTDDirector 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
James Cowe Cook D. R. COLLIN & SON LTDDirector 2010-11-04 CURRENT 2010-11-04 Active
James Cowe Cook TURBINE TRANSFERS SCOTLAND LTDDirector 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
James Cowe Cook D.R. COLLIN (FISH) LIMITEDDirector 2009-03-27 CURRENT 2007-11-02 Active
James Cowe Cook SHIP 2 SHORE 24 LIMITEDDirector 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
James Cowe Cook JOE RUSSELL INTERNATIONAL TRANSPORT LTD.Director 2007-07-10 CURRENT 2003-03-11 Active
James Cowe Cook J. & D. COOK PROPERTIES LIMITEDDirector 1996-08-14 CURRENT 1996-07-29 Active

Related Directorships for Ryan Thomas Mark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan Thomas Mark KELTIC SEAFARE (SCOTLAND) LIMITEDDirector 2016-04-26 CURRENT 1992-11-23 Active

Related Directorships for Shona Alice Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shona Alice Wilson KELTIC SEAFARE (SCOTLAND) LIMITEDDirector 2016-04-26 CURRENT 1992-11-23 Active
Shona Alice Wilson D.R. COLLIN (FISH) LIMITEDDirector 2016-01-08 CURRENT 2007-11-02 Active
Shona Alice Wilson BOAT INVESTMENTS LIMITEDDirector 2015-09-11 CURRENT 2012-06-20 Active
Shona Alice Wilson D.R. COLLIN SCOTLAND LIMITEDDirector 2015-09-11 CURRENT 2011-08-22 Active
Shona Alice Wilson SEA HARVEST SCOTLAND LTD.Director 2015-09-11 CURRENT 2012-05-09 Active
Shona Alice Wilson D. R. COLLIN & SON LTDDirector 2011-10-21 CURRENT 2010-11-04 Active