HIGHLAND FISH FARMERS LIMITED

Company number SC055225

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2021	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on 1 April 2021	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(4 pages)
18 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 GBP 1.656330	(2 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 3,312,660	(3 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Craig Anderson as a director on 23 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Odd Eliasen as a director on 13 December 2019	(2 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
13 May 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)