SSF HJALTLAND UK LIMITED

Company number SC159110

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(191 pages)
20 Mar 2018	AP01	Appointment of Mr Andreas Kvame as a director on 13 March 2018	(2 pages)
15 Mar 2018	MR04	Satisfaction of charge SC1591100010 in full	(1 page)
14 Mar 2018	AP01	Appointment of Mr Grant Cumming as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Trude Elisabeth Østvedt as a director on 13 March 2018	(1 page)
12 Mar 2018	MR01	Registration of charge SC1591100011, created on 28 February 2018	(22 pages)
12 Mar 2018	MR01	Registration of charge SC1591100012, created on 28 February 2018	(17 pages)
07 Mar 2018	PSC02	Notification of Nordea Bank Ab as a person with significant control on 28 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from , 13 Albyn Terrace, Aberdeen, AB10 1YP to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 27 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(183 pages)
31 Jul 2017	PSC02	Notification of Grieg Seafood Asa as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(213 pages)
13 Apr 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,140,000	(5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
27 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,140,000	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(30 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2014	AP01	Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Morten Vike as a director on 11 December 2014	(1 page)