SSF SHETLAND LIMITED

Company number SC093192

Date	Type	Description	View / Download
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Mar 2018	AP01	Appointment of Mr Andreas Kvame as a director on 13 March 2018	(2 pages)
15 Mar 2018	MR04	Satisfaction of charge SC0931920018 in full	(1 page)
14 Mar 2018	AP01	Appointment of Mr Grant Cumming as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Trude Elisabeth Østvedt as a director on 13 March 2018	(1 page)
12 Mar 2018	MR01	Registration of charge SC0931920019, created on 28 February 2018	(17 pages)
07 Mar 2018	PSC02	Notification of Nordea Bank Ab as a person with significant control on 28 February 2018	(2 pages)
15 Jan 2018	PSC02	Notification of Grieg Seafood Asa as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(57 pages)
13 Apr 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jul 2015	CERTNM	Company name changed hjaltland seafarms LIMITED\certificate issued on 02/07/15 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 40,000	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)