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GRIEG SEAFOOD UK LTD.

Company number SC469856

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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)
21 May 2019 TM02 Termination of appointment of Steven John Leask as a secretary on 3 May 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Feb 2018 AP01 Appointment of Mr Espen Engevik as a director on 1 February 2018
09 Feb 2018 AP03 Appointment of Mr Steven John Leask as a secretary on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Arne Aarhus as a director on 31 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
01 Aug 2015 MR01 Registration of charge SC4698560001, created on 28 July 2015
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)