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)
29 Jan 2020 TM01 Termination of appointment of John Rea as a director on 29 January 2020
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Aug 2017 PSC01 Notification of James Francis Gallagher as a person with significant control on 6 April 2016
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 MR01 Registration of charge 009580010015, created on 27 July 2016
05 Aug 2016 MR01 Registration of charge 009580010016, created on 27 July 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 21,400,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 21,400,000
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 21,400,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from C/O Mcclure Naismith Solicitors 4Th Floor, Equitable House 47 King William Street London EC4R 9AF on 25 March 2013
21 Mar 2013 CH01 Director's details changed for Gustave Witzoe on 1 February 2013
21 Mar 2013 CH01 Director's details changed for Helge Singelstad on 1 February 2013
21 Mar 2013 CH01 Director's details changed for Mr Henning Kolbj Beltestad on 1 February 2013
20 Mar 2013 CH01 Director's details changed for James Francis Gallagher on 1 February 2013
20 Mar 2013 CH03 Secretary's details changed for Dermot Anderson on 1 February 2013
20 Mar 2013 CH01 Director's details changed for John Rea on 1 February 2013