BAKKAFROST SCOTLAND LIMITED

Company number SC107275

Date	Type	Description	View / Download
07 Feb 2024	AP01	Appointment of Guðrið Højgaard as a director on 6 June 2022	(2 pages)
07 Feb 2024	TM01	Termination of appointment of Johannes Jensen as a director on 6 June 2022	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 70,000,000	(3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(39 pages) Download iXBRL
06 Jun 2022	CERTNM	Company name changed the scottish salmon company LIMITED\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	(3 pages)
28 Mar 2022	MR01	Registration of charge SC1072750028, created on 8 March 2022	(17 pages)
13 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(5 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(217 pages)
12 May 2021	AD01	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on 12 May 2021	(1 page)
12 May 2021	AP01	Appointment of Jóhan Regin Jacobsen as a director on 6 May 2021	(2 pages)
06 Apr 2021	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on 6 April 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Jóhan Regin Jacobsen as a director on 22 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Odd Eliasen as a director on 22 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Susan Margaret Cox as a director on 22 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Runi Hansen as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Johannes Jensen as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Teitur Samuelsen as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Øystein Sandvik as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Annika Frederiksberg as a director on 19 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Einar Wathne as a director on 19 February 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(4 pages)
16 Feb 2021	PSC02	Notification of P/F Bakkafrost as a person with significant control on 5 March 2020	(2 pages)