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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)
27 Apr 2010 TM01 Termination of appointment of James Mullins as a director
27 Apr 2010 AP01 Appointment of Mr Ian Paul Marshall as a director
05 Mar 2010 AD01 Registered office address changed from Abbey Mill Business Centre, Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 5 March 2010
05 Mar 2010 AP01 Appointment of Mr James Joseph Mullins as a director
05 Mar 2010 TM01 Termination of appointment of Oddgeir Oddsen as a director
11 Sep 2009 AA Full accounts made up to 31 December 2007
11 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288a Secretary appointed robert wilson
10 Aug 2009 288b Appointment terminated director and secretary yvonne macdonald
10 Aug 2009 288a Director appointed robert wilson
21 Jul 2009 363a Return made up to 31/05/09; full list of members
20 Jul 2009 363a Return made up to 31/05/08; full list of members
20 Jul 2009 353 Location of register of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 190 Location of debenture register
20 Jul 2009 287 Registered office changed on 20/07/2009 from abbey mill business centre, studio 5001 12 seedhill road paisley renfrewshire PA1 1JS united kingdom
20 Jul 2009 287 Registered office changed on 20/07/2009 from abbey mill business centre mile end, studio 5001 12 seedhill road, paisley PA1 1JS
20 Jul 2009 353 Location of register of members
20 Jul 2009 353 Location of register of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 1 marybank industrial estate stornoway isle of lewis HS2 0DB
12 Dec 2007 410(Scot) Partic of mort/charge *
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition
26 Nov 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288b Secretary resigned;director resigned