SCOTTISH SEA FARMS LIMITED filing history - Find and update company information

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SCOTTISH SEA FARMS LIMITED

Company number 00958001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2011	CH01	Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011	View PDF Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Mr Henning Kolbj??Rn Beltestad as a director	View PDF Appointment of Mr Henning Kolbj??Rn Beltestad as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
17 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	CH01	Director's details changed for Gustave Witzoe on 24 June 2010	View PDF Director's details changed for Gustave Witzoe on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	288b	Appointment terminated director ole-eirik leroy	View PDF Appointment terminated director ole-eirik leroy - link opens in a new window - 1 page (1 page)
07 Feb 2009	288a	Director appointed helge singelstad	View PDF Director appointed helge singelstad - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
14 Aug 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	288c	Director's change of particulars / james gallagher / 14/08/2008	View PDF Director's change of particulars / james gallagher / 14/08/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge/398 / charge no: 14	View PDF Particulars of a mortgage or charge/398 / charge no: 14 - link opens in a new window - 7 pages (7 pages)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)

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