Bakkafrost Scotland Limited

Company Name	Bakkafrost Scotland Limited
Company Status	Active
Company Number	SC107275
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr ØYstein Sandvik
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Board Member
Country of Residence	Norway
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Director Name	Annika Frederiksberg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Faroese
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Manager
Country of Residence	Faroe Islands
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Director Name	Mr Runi Hansen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Faroese
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Chairman
Country of Residence	Faroe Islands
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Director Name	Mr Teitur Samuelsen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Faroese
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	Faroe Islands
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Director Name	Mr Einar Wathne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Director Name	JÓHan Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	06 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	GuÐRiÐ HØJgaard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	06 June 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Peter Nyblom
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 1989(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1992)
Role	Consultant
Correspondence Address	Morbyhojden 10 18232 Danderyd SW2 5JS

Director Name	Anders Brandberg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 1989(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1991)
Role	Company Director
Correspondence Address	Lunnatorpsgatan 7 91279 Gothenburg Foreign

Director Name	Ulf Lennart Carlsson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1992)
Role	Controller
Correspondence Address	Parkvagen 9 Foreign

Director Name	Bernt Sigvard Georg Hallstedt
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1993)
Role	Sea Food Processor
Correspondence Address	Skattagardsvagen 8 S-310 44 Getinge Foreign

Director Name	Bjorn Lennart Nilsby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1992)
Role	Business Area Manager
Correspondence Address	Hackspettsgatan 25 S-412 70 Gothenburg Foreign

Director Name	Christian Jens Jorgesen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1994)
Role	Seafood Processor
Correspondence Address	Grezbogen 1 2398 Harrislee 2398

Director Name	Ulf Lennart Carlsson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 September 1993(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 1994)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Lundavafen 28 Saro 43070

Director Name	Lars Oscar Christer Hoij
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Seafood Processor
Correspondence Address	Riksdalersgrand 14 Uddevalla Sweden

Director Name	Inge Midtbo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	15 Nasmyth Avenue Glasgow G61 4SQ Scotland

Director Name	Arne Nore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 1996(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 January 2003)
Role	President
Correspondence Address	Skaatalia 8 6010 Alesund 6010

Director Name	Andre Flem
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2000)
Role	Fish Farm Manager
Correspondence Address	Ashburn Barran Kilmore Oban Argyll PA34 4XR Scotland

Director Name	Atle Eide
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	05 November 2003(16 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Hergleb 25 Sandnes 4319

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	17 August 2005(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Jim Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Finance
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Yuriy Lopatynskyy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2011)
Role	Finance
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Robert James Heaney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(21 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Old Manse Pool Of Muckhart Dollar Clackmannanshire FK14 7JN Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr Michael Gerard Corbett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2010(22 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Dr Stewart McLelland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mrs Fiona Mitchell Larkin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2014(26 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÓHan Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Johannes Jensen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Faroese
Status	Resigned
Appointed	19 February 2021(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2022)
Role	CEO
Country of Residence	Faroe Islands
Correspondence Address	Bakkafrost Bakkavegur 8 Fo-625 Glyvrar Faroe Islands

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 February 1989(1 year, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 August 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(22 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Contact

Website	scottishsalmon.com
Telephone	0131 7188500
Telephone region	Edinburgh

Location

Registered Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£82,436,000
Gross Profit	£7,518,000
Net Worth	£7,745,000
Cash	£2,705,000
Current Liabilities	£31,429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

27 March 2001	Delivered on: 6 April 2001 Satisfied on: 4 January 2007 Persons entitled: Den Norske Bank Asa as Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 6 June 2001 Persons entitled: Sparebanken Rogaland as Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 January 1997	Delivered on: 21 January 1997 Satisfied on: 26 November 1999 Persons entitled: Kredittbanken As Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 1996	Delivered on: 29 August 1996 Satisfied on: 21 May 1998 Persons entitled: Bocm Pauls Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 1996	Delivered on: 28 August 1996 Satisfied on: 18 June 1998 Persons entitled: Ewos Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 1996	Delivered on: 6 August 1996 Satisfied on: 10 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 nasmyth avenue, bearsden, registered under title number dmb 52426. Fully Satisfied
28 March 1996	Delivered on: 1 April 1996 Satisfied on: 13 November 1997 Persons entitled: A B Fortos Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 July 1988	Delivered on: 18 July 1988 Satisfied on: 2 October 1990 Persons entitled: Fokus Bank a/S Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease granted by simon john noble in favour of company recorded g r s (argyll) 13/7/88. Fully Satisfied
30 March 2009	Delivered on: 3 April 2009 Satisfied on: 4 March 2010 Persons entitled: Northern Link Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 March 2009	Delivered on: 23 March 2009 Satisfied on: 4 April 2009 Persons entitled: Northern Link Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 December 2006	Delivered on: 29 December 2006 Satisfied on: 19 December 2007 Persons entitled: Dnb Nor Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 June 2003	Delivered on: 11 June 2003 Satisfied on: 22 September 2006 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: The secured obligations. Particulars: Plots 1, 2 & 9 middleton avenue, strutherhill industrial estate, larkhall--title number lan 149850. Fully Satisfied
10 June 2003	Delivered on: 11 June 2003 Satisfied on: 29 December 2006 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: The secured obligations. Particulars: Two triangular shaped plots of land forming part of the lands known as oskamull comprising part of the estate of killiechronan in the isle of mull and county of argyll. Fully Satisfied
10 June 2003	Delivered on: 11 June 2003 Satisfied on: 29 December 2006 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: The secured obligations. Particulars: Piece of ground lying on the south side of the public road leading from ulva ferry to salen in the parish of kilninian and kilmore, island of mull and county of argyll. Fully Satisfied
10 June 2003	Delivered on: 11 June 2003 Satisfied on: 29 December 2006 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: The secured obligations. Particulars: Area of ground at ardkinglas in the county of argyll extending to 6.27 hectares. Fully Satisfied
27 May 2003	Delivered on: 5 June 2003 Satisfied on: 4 January 2007 Persons entitled: Den Norske Bank Asa as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 April 1988	Delivered on: 5 May 1988 Satisfied on: 29 October 1990 Persons entitled: Fokus Bank a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 March 2022	Delivered on: 28 March 2022 Persons entitled: Nordea Bank Abp, Filial I Norge (As Security Trustee) Classification: A registered charge Outstanding
30 October 2020	Delivered on: 27 November 2020 Persons entitled: Nordea Bank Abp, Filial I Norge (As Security Agent) Classification: A registered charge Outstanding
23 December 2019	Delivered on: 9 January 2020 Persons entitled: Nordea Bank Abp, Filial I Norge (As Security Agent) Classification: A registered charge Outstanding
11 March 2019	Delivered on: 19 March 2019 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
8 January 2019	Delivered on: 22 January 2019 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 May 2013	Delivered on: 24 May 2013 Persons entitled: Ewos Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2012	Delivered on: 5 April 2012 Persons entitled: Trouw (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 March 2012	Delivered on: 4 April 2012 Persons entitled: Dnb Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 March 2009	Delivered on: 19 March 2009 Persons entitled: Trouw (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 November 2007	Delivered on: 12 December 2007 Persons entitled: Dnb Nor Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 February 2021	Appointment of Mr Teitur Samuelsen as a director on 19 February 2021 (2 pages)
19 February 2021	Appointment of Mr Runi Hansen as a director on 19 February 2021 (2 pages)
19 February 2021	Appointment of Mr Ã˜ystein Sandvik as a director on 19 February 2021 (2 pages)
19 February 2021	Appointment of Annika Frederiksberg as a director on 19 February 2021 (2 pages)
19 February 2021	Appointment of Mr Johannes Jensen as a director on 19 February 2021 (2 pages)
19 February 2021	Appointment of Mr Einar Wathne as a director on 19 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
16 February 2021	Cessation of The Scottish Salmon Company Plc as a person with significant control on 2 March 2020 (1 page)
16 February 2021	Notification of P/F Bakkafrost as a person with significant control on 5 March 2020 (2 pages)
10 December 2020	Full accounts made up to 31 December 2019 (215 pages)
27 November 2020	Registration of charge SC1072750027, created on 30 October 2020 (18 pages)
6 November 2020	Satisfaction of charge SC1072750026 in full (1 page)
28 September 2020	Satisfaction of charge SC1072750023 in full (1 page)
28 September 2020	Satisfaction of charge SC1072750024 in full (1 page)
28 September 2020	Satisfaction of charge SC1072750025 in full (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 January 2020	Registration of charge SC1072750026, created on 23 December 2019 (18 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
12 December 2019	Appointment of Odd Eliasen as a director on 12 December 2019 (2 pages)
12 December 2019	Appointment of JÃ³han Regin Jacobsen as a director on 12 December 2019 (2 pages)
23 September 2019	Termination of appointment of Fiona Mitchell Larkin as a director on 20 September 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (132 pages)
13 May 2019	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)
13 May 2019	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)
30 April 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA to 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
30 April 2019	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
19 March 2019	Registration of charge SC1072750025, created on 11 March 2019 (8 pages)
25 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 January 2019	Registration of charge SC1072750024, created on 8 January 2019 (8 pages)
29 August 2018	Full accounts made up to 31 December 2017 (36 pages)
5 May 2018	Satisfaction of charge SC1072750022 in full (4 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (33 pages)
13 July 2017	Full accounts made up to 31 December 2016 (33 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (37 pages)
16 August 2016	Full accounts made up to 31 December 2015 (37 pages)
14 June 2016	Alterations to floating charge SC1072750022 (21 pages)
14 June 2016	Alterations to floating charge SC1072750022 (21 pages)
10 June 2016	Satisfaction of charge 16 in full (4 pages)
10 June 2016	Satisfaction of charge 20 in full (4 pages)
10 June 2016	Satisfaction of charge 16 in full (4 pages)
10 June 2016	Satisfaction of charge 20 in full (4 pages)
9 June 2016	Registration of charge SC1072750023, created on 3 June 2016 (29 pages)
9 June 2016	Registration of charge SC1072750023, created on 3 June 2016 (29 pages)
9 June 2016	Alterations to floating charge SC1072750023 (18 pages)
9 June 2016	Alterations to floating charge SC1072750023 (18 pages)
2 June 2016	Satisfaction of charge 21 in full (4 pages)
2 June 2016	Satisfaction of charge 21 in full (4 pages)
2 June 2016	Satisfaction of charge 17 in full (4 pages)
2 June 2016	Satisfaction of charge 17 in full (4 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000,000 (5 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000,000 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (27 pages)
5 August 2015	Full accounts made up to 31 December 2014 (27 pages)
20 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000,000 (5 pages)
20 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000,000 (5 pages)
18 November 2014	Appointment of Mrs Fiona Mitchell Larkin as a director on 23 September 2014 (2 pages)
18 November 2014	Appointment of Mrs Fiona Mitchell Larkin as a director on 23 September 2014 (2 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20,000,000 (4 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20,000,000 (4 pages)
27 January 2014	Termination of appointment of Stewart Mclelland as a director (1 page)
27 January 2014	Appointment of Mrs Clare White as a director (2 pages)
27 January 2014	Termination of appointment of Stewart Mclelland as a director (1 page)
27 January 2014	Appointment of Mrs Clare White as a director (2 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
22 July 2013	All of the property or undertaking has been released from charge 17 (1 page)
22 July 2013	All of the property or undertaking has been released from charge 21 (1 page)
22 July 2013	All of the property or undertaking has been released from charge 17 (1 page)
22 July 2013	All of the property or undertaking has been released from charge 21 (1 page)
20 June 2013	Appointment of Mr Craig Anderson as a director (2 pages)
20 June 2013	Appointment of Mr Craig Anderson as a director (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (28 pages)
19 June 2013	Full accounts made up to 31 December 2012 (28 pages)
24 May 2013	Alterations to a floating charge (21 pages)
24 May 2013	Alterations to a floating charge (21 pages)
24 May 2013	Registration of charge 1072750022 (23 pages)
24 May 2013	Registration of charge 1072750022 (23 pages)
21 May 2013	Alterations to floating charge 16 (23 pages)
21 May 2013	Alterations to floating charge 20 (23 pages)
21 May 2013	Alterations to floating charge 20 (23 pages)
21 May 2013	Alterations to floating charge 16 (23 pages)
18 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (27 pages)
3 September 2012	Full accounts made up to 31 December 2011 (27 pages)
11 April 2012	Alterations to floating charge 17 (8 pages)
11 April 2012	Alterations to floating charge 17 (8 pages)
11 April 2012	Alterations to floating charge 21 (7 pages)
11 April 2012	Alterations to floating charge 21 (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
4 April 2012	Alterations to floating charge 20 (9 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
4 April 2012	Alterations to floating charge 16 (9 pages)
4 April 2012	Alterations to floating charge 16 (9 pages)
4 April 2012	Alterations to floating charge 20 (9 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
15 August 2011	Termination of appointment of Yuriy Lopatynskyy as a director (1 page)
15 August 2011	Termination of appointment of Yuriy Lopatynskyy as a director (1 page)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
10 February 2011	Termination of appointment of Jim Mullins as a director (1 page)
10 February 2011	Termination of appointment of Jim Mullins as a director (1 page)
10 February 2011	Termination of appointment of Michael Corbett as a director (1 page)
10 February 2011	Termination of appointment of Michael Corbett as a director (1 page)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-28 (1 page)
29 September 2010	Company name changed lighthouse caledonia LIMITED\certificate issued on 29/09/10 CONNOT ‐ (3 pages)
29 September 2010	Company name changed lighthouse caledonia LIMITED\certificate issued on 29/09/10 CONNOT ‐ (3 pages)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-28 (1 page)
14 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
14 July 2010	Appointment of Mr Michael Gerard Corbett as a director (2 pages)
14 July 2010	Appointment of Mr Michael Gerard Corbett as a director (2 pages)
14 July 2010	Appointment of Morisons Secretaries Limited as a secretary (2 pages)
14 July 2010	Appointment of Morisons Secretaries Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
13 May 2010	Full accounts made up to 31 December 2009 (23 pages)
13 May 2010	Full accounts made up to 31 December 2009 (23 pages)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
4 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
4 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Director's details changed for Mr Yuriy Lopatynskyy on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 25 February 2010 (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Jim Mullins on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Yuriy Lopatynskyy on 1 October 2009 (2 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Director's details changed for Mr Jim Mullins on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Jim Mullins on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Yuriy Lopatynskyy on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Termination of appointment of Gabriel Smith as a director (1 page)
2 December 2009	Termination of appointment of Gabriel Smith as a director (1 page)
16 November 2009	Termination of appointment of Robert Heaney as a director (1 page)
16 November 2009	Termination of appointment of Robert Heaney as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (25 pages)
11 September 2009	Full accounts made up to 31 December 2007 (23 pages)
11 September 2009	Full accounts made up to 31 December 2008 (25 pages)
11 September 2009	Full accounts made up to 31 December 2007 (23 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Director appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Director appointed robert wilson (2 pages)
2 June 2009	Director appointed mr robert james heaney (1 page)
2 June 2009	Director appointed mr robert james heaney (1 page)
15 April 2009	Alterations to floating charge 16 (10 pages)
15 April 2009	Alterations to floating charge 16 (10 pages)
10 April 2009	Alterations to floating charge 17 (7 pages)
10 April 2009	Alterations to floating charge 17 (7 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
25 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (5 pages)
25 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (5 pages)
23 March 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 March 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
13 March 2009	Director appointed mr yuriy lopatynskyy (1 page)
13 March 2009	Director appointed mr yuriy lopatynskyy (1 page)
13 March 2009	Director appointed mr jim mullins (1 page)
13 March 2009	Director appointed mr jim mullins (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (4 pages)
20 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (4 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of debenture register (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Location of debenture register (1 page)
31 January 2008	Location of register of members (1 page)
31 January 2008	Registered office changed on 31/01/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley glasgow PA1 1JS (1 page)
31 January 2008	Registered office changed on 31/01/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley glasgow PA1 1JS (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
19 December 2007	Dec mort/charge * (3 pages)
19 December 2007	Dec mort/charge * (3 pages)
12 December 2007	Partic of mort/charge * (4 pages)
12 December 2007	Partic of mort/charge * (4 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (7 pages)
11 December 2007	Declaration of assistance for shares acquisition (7 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
11 December 2007	Declaration of assistance for shares acquisition (6 pages)
27 November 2007	Company name changed pan fish scotland LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed pan fish scotland LIMITED\certificate issued on 27/11/07 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (7 pages)
5 October 2007	New director appointed (7 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Full accounts made up to 31 December 2005 (18 pages)
3 April 2007	Full accounts made up to 31 December 2005 (18 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Partic of mort/charge * (5 pages)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
22 September 2006	Dec mort/charge * (2 pages)
22 September 2006	Dec mort/charge * (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 31/01/06; full list of members (2 pages)
21 March 2006	Return made up to 31/01/06; full list of members (2 pages)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2005	Full accounts made up to 31 December 2004 (18 pages)
23 August 2005	Registered office changed on 23/08/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
19 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
3 March 2005	Return made up to 31/01/05; full list of members (8 pages)
3 March 2005	Return made up to 31/01/05; full list of members (8 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
27 April 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
1 March 2004	Return made up to 31/01/04; full list of members (8 pages)
1 March 2004	Return made up to 31/01/04; full list of members (8 pages)
15 January 2004	Memorandum and Articles of Association (13 pages)
15 January 2004	Ad 24/12/03--------- Â£ si 12400000@1=12400000 Â£ ic 7600000/20000000 (2 pages)
15 January 2004	Nc inc already adjusted 24/12/03 (2 pages)
15 January 2004	Ad 24/12/03--------- Â£ si 12400000@1=12400000 Â£ ic 7600000/20000000 (2 pages)
15 January 2004	Nc inc already adjusted 24/12/03 (2 pages)
15 January 2004	Memorandum and Articles of Association (13 pages)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2004	Company name changed lighthouse of scotland LIMITED\certificate issued on 06/01/04 (3 pages)
6 January 2004	Company name changed lighthouse of scotland LIMITED\certificate issued on 06/01/04 (3 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
11 June 2003	Partic of mort/charge * (10 pages)
11 June 2003	Partic of mort/charge * (9 pages)
11 June 2003	Partic of mort/charge * (9 pages)
11 June 2003	Partic of mort/charge * (10 pages)
11 June 2003	Partic of mort/charge * (9 pages)
11 June 2003	Partic of mort/charge * (9 pages)
11 June 2003	Partic of mort/charge * (9 pages)
11 June 2003	Partic of mort/charge * (9 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2003	Partic of mort/charge * (8 pages)
5 June 2003	Partic of mort/charge * (8 pages)
25 March 2003	Return made up to 31/01/03; full list of members (8 pages)
25 March 2003	Return made up to 31/01/03; full list of members (8 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 March 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 March 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
4 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 June 2001	Dec mort/charge * (4 pages)
6 June 2001	Dec mort/charge * (4 pages)
10 May 2001	Dec mort/charge * (4 pages)
10 May 2001	Dec mort/charge * (4 pages)
6 April 2001	Partic of mort/charge * (7 pages)
6 April 2001	Partic of mort/charge * (7 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2000	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
8 November 2000	New director appointed (1 page)
8 November 2000	New director appointed (1 page)
31 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
26 November 1999	Dec mort/charge * (5 pages)
26 November 1999	Dec mort/charge * (5 pages)
19 November 1999	Partic of mort/charge * (9 pages)
19 November 1999	Partic of mort/charge * (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
13 April 1999	Return made up to 31/01/99; full list of members (5 pages)
13 April 1999	Ad 25/05/98--------- Â£ si 6000000@1 (2 pages)
13 April 1999	Ad 25/05/98--------- Â£ si 6000000@1 (2 pages)
13 April 1999	Return made up to 31/01/99; full list of members (5 pages)
8 March 1999	Memorandum and Articles of Association (17 pages)
8 March 1999	Memorandum and Articles of Association (17 pages)
9 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 February 1999	Nc inc already adjusted 25/05/98 (1 page)
9 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 February 1999	Nc inc already adjusted 25/05/98 (1 page)
15 September 1998	Auditor's resignation (1 page)
15 September 1998	Auditor's resignation (1 page)
15 September 1998	Auditors letter. 14/07/98 (1 page)
15 September 1998	Auditors letter. 14/07/98 (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (19 pages)
5 August 1998	Full accounts made up to 31 December 1997 (19 pages)
18 June 1998	Dec mort/charge * (5 pages)
18 June 1998	Dec mort/charge * (5 pages)
21 May 1998	Dec mort/charge * (5 pages)
21 May 1998	Dec mort/charge * (5 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
13 November 1997	Dec mort/charge * (5 pages)
13 November 1997	Dec mort/charge * (5 pages)
7 October 1997	Ad 10/06/97--------- Â£ si 250000@1=250000 Â£ ic 1350000/1600000 (2 pages)
7 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 October 1997	Dec mort/charge release * (2 pages)
7 October 1997	Dec mort/charge release * (2 pages)
7 October 1997	Dec mort/charge release * (11 pages)
7 October 1997	Dec mort/charge release * (2 pages)
7 October 1997	Dec mort/charge release * (11 pages)
7 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 October 1997	Ad 10/06/97--------- Â£ si 250000@1=250000 Â£ ic 1350000/1600000 (2 pages)
7 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 October 1997	Dec mort/charge release * (2 pages)
7 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (17 pages)
12 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 May 1997	Alterations to a floating charge (11 pages)
9 May 1997	Alterations to a floating charge (11 pages)
8 May 1997	Alterations to a floating charge (7 pages)
8 May 1997	Alterations to a floating charge (7 pages)
7 May 1997	Alterations to a floating charge (11 pages)
7 May 1997	Alterations to a floating charge (14 pages)
7 May 1997	Alterations to a floating charge (11 pages)
7 May 1997	Alterations to a floating charge (14 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
21 January 1997	Partic of mort/charge * (6 pages)
21 January 1997	Partic of mort/charge * (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 October 1996	Alterations to a floating charge (10 pages)
2 October 1996	Alterations to a floating charge (10 pages)
26 September 1996	Alterations to a floating charge (10 pages)
26 September 1996	Alterations to a floating charge (10 pages)
24 September 1996	Alterations to a floating charge (8 pages)
24 September 1996	Alterations to a floating charge (8 pages)
29 August 1996	Partic of mort/charge * (6 pages)
29 August 1996	Partic of mort/charge * (6 pages)
28 August 1996	Partic of mort/charge * (6 pages)
28 August 1996	Partic of mort/charge * (6 pages)
6 August 1996	Partic of mort/charge * (5 pages)
6 August 1996	Partic of mort/charge * (5 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
1 April 1996	Partic of mort/charge * (6 pages)
1 April 1996	Partic of mort/charge * (6 pages)
24 January 1996	Return made up to 31/01/96; full list of members (6 pages)
24 January 1996	Return made up to 31/01/96; full list of members (6 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1990	Memorandum and Articles of Association (14 pages)
22 October 1990	Memorandum and Articles of Association (14 pages)
4 January 1990	Ad 13/12/89--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
4 January 1990	Ad 13/12/89--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
5 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1988	Partic of mort/charge 7223 (3 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1988	Puc 2 110588 349998 x Â£1 ord (2 pages)
16 May 1988	Company name changed minathorn LIMITED\certificate issued on 17/05/88 (2 pages)
16 May 1988	Company name changed minathorn LIMITED\certificate issued on 17/05/88 (2 pages)
5 May 1988	Partic of mort/charge 4576 (3 pages)
23 October 1987	Incorporation (19 pages)
23 October 1987	Incorporation (19 pages)

Bakkafrost Scotland Limited

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