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BAKKAFROST SCOTLAND LIMITED

Company number SC107275

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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)
13 Mar 2009 288a Director appointed mr yuriy lopatynskyy
12 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Nov 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 16
31 Jan 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 190 Location of debenture register
31 Jan 2008 353 Location of register of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: abbey mill business centre mile end, studio 5001 12 seedhill road, paisley glasgow PA1 1JS
19 Dec 2007 419a(Scot) Dec mort/charge *
12 Dec 2007 410(Scot) Partic of mort/charge *
11 Dec 2007 155(6)b Declaration of assistance for shares acquisition
11 Dec 2007 155(6)b Declaration of assistance for shares acquisition
11 Dec 2007 155(6)b Declaration of assistance for shares acquisition
11 Dec 2007 155(6)b Declaration of assistance for shares acquisition
11 Dec 2007 155(6)b Declaration of assistance for shares acquisition
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 CERTNM Company name changed pan fish scotland LIMITED\certificate issued on 27/11/07
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
24 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
29 May 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 AA Full accounts made up to 31 December 2005
05 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned