- Company Overview for SCOTTISH SEA FARMS LIMITED (00958001)
- Filing history for SCOTTISH SEA FARMS LIMITED (00958001)
- People for SCOTTISH SEA FARMS LIMITED (00958001)
- Charges for SCOTTISH SEA FARMS LIMITED (00958001)
- More for SCOTTISH SEA FARMS LIMITED (00958001)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
08 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
08 Jul 2011 | CH01 | Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011 | |
07 Feb 2011 | AP01 | Appointment of Mr Henning Kolbj??Rn Beltestad as a director | |
02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
17 Aug 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
17 Aug 2010 | CH01 | Director's details changed for Gustave Witzoe on 24 June 2010 | |
28 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
30 Jun 2009 | 363a | Return made up to 27/06/09; full list of members | |
24 Feb 2009 | 288b | Appointment terminated director ole-eirik leroy | |
07 Feb 2009 | 288a | Director appointed helge singelstad | |
30 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
14 Aug 2008 | 363a | Return made up to 27/06/08; full list of members | |
14 Aug 2008 | 288c | Director's change of particulars / james gallagher / 14/08/2008 | |
02 May 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 14 | |
27 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
27 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
27 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
24 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
09 Jan 2008 | 288c | Secretary's particulars changed | |
28 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
25 Oct 2007 | 288b | Director resigned | |
27 Jun 2007 | 363a | Return made up to 27/06/07; full list of members |