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BAKKAFROST SCOTLAND LIMITED

Company number SC107275

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
24 May 2013	MR01	Registration of charge 1072750022	View PDF Registration of charge 1072750022 - link opens in a new window - 23 pages (23 pages)
24 May 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 21 pages (21 pages)
21 May 2013	466(Scot)	Alterations to floating charge 16	View PDF Alterations to floating charge 16 - link opens in a new window - 23 pages (23 pages)
21 May 2013	466(Scot)	Alterations to floating charge 20	View PDF Alterations to floating charge 20 - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
11 Apr 2012	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	466(Scot)	Alterations to floating charge 21	View PDF Alterations to floating charge 21 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	466(Scot)	Alterations to floating charge 20	View PDF Alterations to floating charge 20 - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	466(Scot)	Alterations to floating charge 16	View PDF Alterations to floating charge 16 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
15 Aug 2011	TM01	Termination of appointment of Yuriy Lopatynskyy as a director	View PDF Termination of appointment of Yuriy Lopatynskyy as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AP01	Appointment of Mr Stewart Mclelland as a director	View PDF Appointment of Mr Stewart Mclelland as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	TM01	Termination of appointment of Michael Corbett as a director	View PDF Termination of appointment of Michael Corbett as a director - link opens in a new window - 1 page (1 page)
10 Feb 2011	TM01	Termination of appointment of Jim Mullins as a director	View PDF Termination of appointment of Jim Mullins as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Sep 2010	CERTNM	Company name changed lighthouse caledonia LIMITED\certificate issued on 29/09/10 CONNOT ‐	View PDF Company name changed lighthouse caledonia LIMITED\certificate issued on 29/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 1 page (1 page)
14 Jul 2010	AP04	Appointment of Morisons Secretaries Limited as a secretary	View PDF Appointment of Morisons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM02	Termination of appointment of Robert Wilson as a secretary	View PDF Termination of appointment of Robert Wilson as a secretary - link opens in a new window - 1 page (1 page)

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BAKKAFROST SCOTLAND LIMITED

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