Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin Hadfield on 26 February 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Scott Nolan as a director on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Ewan Donald Maccoll as a director on 26 April 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
MR01 |
Registration of charge SC1388430047, created on 24 September 2021
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05 Oct 2021 |
MR01 |
Registration of charge SC1388430048, created on 24 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
PSC02 |
Notification of Dnb Bank Asa as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Den Norske Nominees Limited as a person with significant control on 22 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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11 Jun 2020 |
PSC07 |
Cessation of Dnb Bank Asa as a person with significant control on 11 June 2020
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01 Jun 2020 |
AP03 |
Appointment of Patricia Duzinkewycz as a secretary on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Lorraine Elizabeth Thompson as a secretary on 1 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC05 |
Change of details for Marine Harvest Asa as a person with significant control on 1 January 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Gideon Macdonald Pringle as a director on 25 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
CERTNM |
Company name changed marine harvest (scotland) LIMITED\certificate issued on 01/04/19
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CONNOT ‐
Change of name notice
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