- Company Overview for SSF SHETLAND LIMITED (SC093192)
- Filing history for SSF SHETLAND LIMITED (SC093192)
- People for SSF SHETLAND LIMITED (SC093192)
- Charges for SSF SHETLAND LIMITED (SC093192)
- More for SSF SHETLAND LIMITED (SC093192)
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) |
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25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
14 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
12 Jan 2023 | PSC05 | Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 16 December 2021 | |
22 Dec 2022 | TM01 | Termination of appointment of Grant Cumming as a director on 14 December 2022 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Sep 2022 | AP03 | Appointment of Dermot Anderson as a secretary on 9 September 2022 | |
01 Feb 2022 | MR04 | Satisfaction of charge SC0931920019 in full | |
19 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
19 Jan 2022 | MR01 | Registration of charge SC0931920021, created on 14 January 2022 | |
16 Dec 2021 | PSC02 | Notification of Grieg Seafood Hjaltland Uk Limited as a person with significant control on 15 December 2021 | |
16 Dec 2021 | AD01 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 16 December 2021 | |
16 Dec 2021 | CERTNM |
Company name changed grieg seafood shetland LIMITED\certificate issued on 16/12/21
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16 Dec 2021 | TM01 | Termination of appointment of Knut Utheim as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Andreas Kvame as a director on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr James Francis Gallagher as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Atle Harald Sandtorv as a director on 15 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Nordea Bank Ab as a person with significant control on 15 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Grieg Seafood Asa as a person with significant control on 15 December 2021 | |
31 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jun 2021 | MR04 | Satisfaction of charge SC0931920020 in full | |
08 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
25 Feb 2021 | MR01 | Registration of charge SC0931920020, created on 22 February 2021 | |
21 Jan 2021 | AD01 | Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 21 January 2021 |