BAKKAFROST SCOTLAND LIMITED

Company number SC107275

Date	Type	Description	View / Download
14 Jul 2010	AP04	Appointment of Morisons Secretaries Limited as a secretary	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Robert Wilson as a secretary	(1 page)
14 Jul 2010	AP01	Appointment of Mr Michael Gerard Corbett as a director	(2 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
05 Mar 2010	TM01	Termination of appointment of Oddgeir Oddsen as a director	(1 page)
04 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 19	(3 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Jim Mullins on 1 October 2009	(2 pages)
25 Feb 2010	AD01	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 25 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Yuriy Lopatynskyy on 1 October 2009	(2 pages)
25 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	TM01	Termination of appointment of Gabriel Smith as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Robert Heaney as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
04 Sep 2009	288a	Secretary appointed robert wilson	(2 pages)
07 Aug 2009	288a	Director appointed robert wilson	(2 pages)
07 Aug 2009	288b	Appointment terminated director and secretary yvonne macdonald	(1 page)
02 Jun 2009	288a	Director appointed mr robert james heaney	(1 page)
15 Apr 2009	466(Scot)	Alterations to floating charge 16	(10 pages)
10 Apr 2009	466(Scot)	Alterations to floating charge 17	(7 pages)
07 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(4 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 19	(8 pages)
25 Mar 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	(5 pages)

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