SCOTTISH SEA FARMS LIMITED

00958001
OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 45 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 54 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 officers Change of particulars for director (James Francis Gallagher) 2 Buy now
17 Nov 2022 accounts Annual Accounts 39 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 accounts Annual Accounts 40 Buy now
12 Aug 2021 mortgage Registration of a charge 11 Buy now
12 Aug 2021 mortgage Registration of a charge 13 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Registration of a charge 28 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 36 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (John Rea) 1 Buy now
04 Oct 2019 accounts Annual Accounts 34 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 34 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 33 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2016 accounts Annual Accounts 32 Buy now
05 Aug 2016 mortgage Registration of a charge 14 Buy now
05 Aug 2016 mortgage Registration of a charge 17 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 30 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 30 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 29 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 officers Change of particulars for director (Gustave Witzoe) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Helge Singelstad) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Henning Kolbj Beltestad) 2 Buy now
20 Mar 2013 officers Change of particulars for director (James Francis Gallagher) 2 Buy now
20 Mar 2013 officers Change of particulars for secretary (Dermot Anderson) 1 Buy now
20 Mar 2013 officers Change of particulars for director (John Rea) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Leif Inge Nordhammer) 2 Buy now
28 Sep 2012 accounts Annual Accounts 29 Buy now
01 Aug 2012 annual-return Annual Return 8 Buy now
23 Sep 2011 accounts Annual Accounts 29 Buy now
08 Jul 2011 annual-return Annual Return 8 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Henning Kolbj??Rn Beltestad) 2 Buy now
07 Feb 2011 officers Appointment of director (Mr Henning Kolbj??Rn Beltestad) 2 Buy now
02 Oct 2010 accounts Annual Accounts 29 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 officers Change of particulars for director (Gustave Witzoe) 2 Buy now
28 Oct 2009 accounts Annual Accounts 30 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
24 Feb 2009 officers Appointment terminated director ole-eirik leroy 1 Buy now
07 Feb 2009 officers Director appointed helge singelstad 2 Buy now
30 Oct 2008 accounts Annual Accounts 31 Buy now
14 Aug 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
14 Aug 2008 officers Director's change of particulars / james gallagher / 14/08/2008 1 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 14 7 Buy now
27 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
27 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
27 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
24 Apr 2008 resolution Resolution 8 Buy now
23 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 12 6 Buy now
23 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 13 5 Buy now
09 Jan 2008 officers Secretary's particulars changed 1 Buy now
28 Oct 2007 accounts Annual Accounts 28 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
27 Jun 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
10 Nov 2006 accounts Annual Accounts 26 Buy now
26 Jul 2006 annual-return Return made up to 27/06/06; full list of members 9 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL 1 Buy now
08 Nov 2005 accounts Annual Accounts 27 Buy now
20 Jul 2005 annual-return Return made up to 27/06/05; full list of members 9 Buy now
11 Aug 2004 annual-return Return made up to 27/06/04; full list of members 9 Buy now
22 Apr 2004 accounts Annual Accounts 27 Buy now
18 Oct 2003 accounts Annual Accounts 26 Buy now
02 Sep 2003 annual-return Return made up to 27/06/03; no change of members 7 Buy now
29 Apr 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New secretary appointed 1 Buy now
13 Mar 2003 officers New director appointed 1 Buy now
28 Oct 2002 accounts Annual Accounts 21 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
19 Sep 2002 capital Nc inc already adjusted 31/08/01 1 Buy now
05 Aug 2002 annual-return Return made up to 27/06/02; full list of members 9 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
21 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2001 capital Ad 28/11/01--------- £ si 9900000@1=9900000 £ ic 11500000/21400000 2 Buy now
14 Dec 2001 capital Nc inc already adjusted 05/11/01 1 Buy now
14 Dec 2001 resolution Resolution 1 Buy now
19 Sep 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now