MOWI SCOTLAND LIMITED

Company number SC138843

Date	Type	Description	View / Download
01 Apr 2019	CERTNM	Company name changed marine harvest (scotland) LIMITED\certificate issued on 01/04/19 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-27	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Mar 2018	TM01	Termination of appointment of Alistair Duff as a director on 16 March 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Piotr Kapinos as a director on 19 February 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Aug 2017	PSC02	Notification of Dnb Bank Asa as a person with significant control on 4 July 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Marine Harvest Asa as a person with significant control on 4 July 2017	(2 pages)
16 Aug 2017	PSC02	Notification of Den Norske Nominees Limited as a person with significant control on 4 July 2017	(1 page)
12 Jul 2017	MR01	Registration of charge SC1388430046, created on 4 July 2017	(22 pages)
11 Jul 2017	MR01	Registration of charge SC1388430045, created on 4 July 2017	(21 pages)
19 Jun 2017	TM01	Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
09 Aug 2016	AP01	Appointment of Mr Alistair Duff as a director on 9 August 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Gideon Macdonald Pringle as a director on 1 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Ewan Donald Maccoll as a director on 1 May 2016	(2 pages)
25 Apr 2016	MR01	Registration of charge SC1388430044, created on 14 April 2016	(8 pages)
25 Apr 2016	MR01	Registration of charge SC1388430043, created on 14 April 2016	(30 pages)
14 Jan 2016	TM01	Termination of appointment of Alan George Sutherland as a director on 14 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Benjamin Hadfield as a director on 14 January 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200,002	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)