SSF SHETLAND LIMITED

Company number SC093192

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
12 Jan 2023	PSC05	Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 16 December 2021	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Grant Cumming as a director on 14 December 2022	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 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 SC0931920019 in full	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
19 Jan 2022	MR01	Registration of charge SC0931920021, created on 14 January 2022	(17 pages)
16 Dec 2021	PSC02	Notification of Grieg Seafood Hjaltland Uk 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 shetland 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	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	AP01	Appointment of Mr James Francis Gallagher as a director on 15 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Atle Harald Sandtorv as a director 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	PSC07	Cessation of Grieg Seafood Asa as a person with significant control on 15 December 2021	(1 page)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
16 Jun 2021	MR04	Satisfaction of charge SC0931920020 in full	(4 pages)
08 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
25 Feb 2021	MR01	Registration of charge SC0931920020, created on 22 February 2021	(9 pages)
21 Jan 2021	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 21 January 2021	(1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)