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FJORD SEAFOOD SCOTLAND FARMING LTD.

Company number SC080984

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 6,773,400
06 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Craig Anderson as a director on 23 December 2019
18 Dec 2019 AP01 Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Odd Eliasen as a director on 13 December 2019
06 Aug 2019 MR04 Satisfaction of charge 12 in full
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
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
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
30 Apr 2019 AD01 Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019
08 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,928,594
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015