BAKKAFROST SCOTLAND LIMITED

SC107275
28 DRUMSHEUGH GARDENS EDINBURGH SCOTLAND EH3 7RN

Documents

Documents
Date Category Description Pages
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 accounts Annual Accounts 42 Buy now
07 Feb 2024 officers Appointment of director (Guðrið Højgaard) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Johannes Jensen) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 capital Return of Allotment of shares 3 Buy now
28 Sep 2023 accounts Annual Accounts 43 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 39 Buy now
06 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2022 mortgage Registration of a charge 17 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 accounts Annual Accounts 217 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 officers Appointment of director (Jóhan Regin Jacobsen) 2 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Jóhan Regin Jacobsen) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Odd Eliasen) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Susan Margaret Cox) 1 Buy now
19 Feb 2021 officers Appointment of director (Mr Runi Hansen) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Johannes Jensen) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Teitur Samuelsen) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Øystein Sandvik) 2 Buy now
19 Feb 2021 officers Appointment of director (Annika Frederiksberg) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Einar Wathne) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 accounts Annual Accounts 215 Buy now
27 Nov 2020 mortgage Registration of a charge 18 Buy now
06 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 mortgage Registration of a charge 18 Buy now
23 Dec 2019 officers Termination of appointment of director (Craig Anderson) 1 Buy now
12 Dec 2019 officers Appointment of director (Jóhan Regin Jacobsen) 2 Buy now
12 Dec 2019 officers Appointment of director (Odd Eliasen) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Fiona Mitchell Larkin) 1 Buy now
30 Aug 2019 accounts Annual Accounts 132 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 officers Termination of appointment of secretary (Morisons Secretaries Limited) 1 Buy now
19 Mar 2019 mortgage Registration of a charge 8 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 mortgage Registration of a charge 8 Buy now
29 Aug 2018 accounts Annual Accounts 36 Buy now
05 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 33 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 accounts Annual Accounts 37 Buy now
14 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2016 mortgage Registration of a charge 29 Buy now
09 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 27 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Appointment of director (Mrs Fiona Mitchell Larkin) 2 Buy now
03 Jul 2014 officers Appointment of director (Mrs Susan Margaret Cox) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Clare White) 1 Buy now
25 Jun 2014 accounts Annual Accounts 28 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 officers Termination of appointment of director (Stewart Mclelland) 1 Buy now
27 Jan 2014 officers Appointment of director (Mrs Clare White) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Robert Wilson) 1 Buy now
22 Jul 2013 mortgage Statement of release/cease from a charge 1 Buy now
22 Jul 2013 mortgage Statement of release/cease from a charge 1 Buy now
20 Jun 2013 officers Appointment of director (Mr Craig Anderson) 2 Buy now
19 Jun 2013 accounts Annual Accounts 28 Buy now
24 May 2013 mortgage Registration of a charge 23 Buy now
24 May 2013 mortgage Mortgage Alter Floating Charge 21 Buy now
21 May 2013 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
21 May 2013 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
03 Sep 2012 accounts Annual Accounts 27 Buy now
11 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
11 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 21 6 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 20 9 Buy now
04 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
04 Apr 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
15 Aug 2011 officers Termination of appointment of director (Yuriy Lopatynskyy) 1 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Appointment of director (Mr Stewart Mclelland) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Michael Corbett) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Jim Mullins) 1 Buy now
01 Oct 2010 resolution Resolution 17 Buy now
29 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2010 resolution Resolution 1 Buy now
14 Jul 2010 officers Appointment of corporate secretary (Morisons Secretaries Limited) 2 Buy now