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SCOTTISH SEA FARMS LIMITED

Company number 00958001

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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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