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BAKKAFROST SCOTLAND LIMITED

Company number SC107275

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 AP01 Appointment of Guðrið Højgaard as a director on 6 June 2022
07 Feb 2024 TM01 Termination of appointment of Johannes Jensen as a director on 6 June 2022
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 70,000,000
28 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CERTNM Company name changed the scottish salmon company LIMITED\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
28 Mar 2022 MR01 Registration of charge SC1072750028, created on 8 March 2022
13 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 AD01 Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on 12 May 2021
12 May 2021 AP01 Appointment of Jóhan Regin Jacobsen as a director on 6 May 2021
06 Apr 2021 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on 6 April 2021
22 Feb 2021 TM01 Termination of appointment of Jóhan Regin Jacobsen as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Odd Eliasen as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Susan Margaret Cox as a director on 22 February 2021
19 Feb 2021 AP01 Appointment of Mr Runi Hansen as a director on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr Johannes Jensen as a director on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr Teitur Samuelsen as a director on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr Øystein Sandvik as a director on 19 February 2021
19 Feb 2021 AP01 Appointment of Annika Frederiksberg as a director on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr Einar Wathne as a director on 19 February 2021
16 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates