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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)
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
16 Feb 2021 PSC02 Notification of P/F Bakkafrost as a person with significant control on 5 March 2020
16 Feb 2021 PSC07 Cessation of The Scottish Salmon Company Plc as a person with significant control on 2 March 2020
10 Dec 2020 AA Full accounts made up to 31 December 2019
27 Nov 2020 MR01 Registration of charge SC1072750027, created on 30 October 2020
06 Nov 2020 MR04 Satisfaction of charge SC1072750026 in full
28 Sep 2020 MR04 Satisfaction of charge SC1072750023 in full
28 Sep 2020 MR04 Satisfaction of charge SC1072750024 in full
28 Sep 2020 MR04 Satisfaction of charge SC1072750025 in full
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Jan 2020 MR01 Registration of charge SC1072750026, created on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Craig Anderson as a director on 23 December 2019
12 Dec 2019 AP01 Appointment of Jóhan Regin Jacobsen as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Odd Eliasen as a director on 12 December 2019
23 Sep 2019 TM01 Termination of appointment of Fiona Mitchell Larkin as a director on 20 September 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019
13 May 2019 AD01 Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019
30 Apr 2019 AD01 Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA to 30 Semple Street Edinburgh EH3 8BL on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019
19 Mar 2019 MR01 Registration of charge SC1072750025, created on 11 March 2019
25 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Jan 2019 MR01 Registration of charge SC1072750024, created on 8 January 2019