SSF HJALTLAND UK LIMITED

Company number SC159110

Date	Type	Description	View / Download
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
01 Feb 2024	AA	Full accounts made up to 31 December 2022	(19 pages)
29 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
22 Dec 2022	TM01	Termination of appointment of Grant Cumming as a director on 14 December 2022	(1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(62 pages)
12 Sep 2022	AP03	Appointment of Dermot Anderson as a secretary on 9 September 2022	(2 pages)
01 Feb 2022	MR04	Satisfaction of charge SC1591100011 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge SC1591100012 in full	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	(4 pages)
19 Jan 2022	MR01	Registration of charge SC1591100013, created on 14 January 2022	(17 pages)
16 Dec 2021	PSC02	Notification of Scottish Sea Farms Limited as a person with significant control on 15 December 2021	(2 pages)
16 Dec 2021	AD01	Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 16 December 2021	(1 page)
16 Dec 2021	CERTNM	Company name changed grieg seafood hjaltland uk LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	(3 pages)
16 Dec 2021	PSC07	Cessation of Grieg Seafood Asa as a person with significant control on 15 December 2021	(1 page)
16 Dec 2021	PSC07	Cessation of Nordea Bank Ab as a person with significant control on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Knut Utheim as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Andreas Kvame as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Atle Harald Sandtorv as a director on 15 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr James Francis Gallagher as a director on 15 December 2021	(2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(393 pages)
21 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)