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FJORD SEAFOOD SCOTLAND LTD.

Company number SC151150

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 0.90
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 CAP-SS Solvency Statement dated 07/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Requisite entries in statutory records approved 07/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Craig Anderson as a director on 23 December 2019
18 Dec 2019 AP01 Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Odd Eliasen as a director on 13 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
16 Dec 2019 RT01 Administrative restoration application
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2019 MR04 Satisfaction of charge 3 in full
03 Jul 2019 AA Accounts for a dormant company 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 C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 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
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016