BAKKAFROST SCOTLAND LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Johannes Jensen as a director on 2022-06-06 |
| 07/02/247 February 2024 | Appointment of Guðrið Højgaard as a director on 2022-06-06 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Registration of charge SC1072750028, created on 2022-03-08 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1072750026 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED ODD ELIASEN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED JÓHAN REGIN JACOBSEN |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA LARKIN |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7LU SCOTLAND |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1072750025 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1072750024 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1072750022 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1072750022 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1072750023 |
| 09/06/169 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1072750023 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/03/1621 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS FIONA MITCHELL LARKIN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET COX |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS CLARE WHITE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 22/07/1322 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 22/07/1322 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR CRAIG ANDERSON |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1072750022 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1072750022 |
| 21/05/1321 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 21/05/1321 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 18/04/1318 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 |
| 11/04/1211 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/04/124 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/04/124 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YURIY LOPATYNSKYY |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEWART MCLELLAND |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBETT |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM MULLINS |
| 01/10/101 October 2010 | ADOPT ARTICLES 08/09/2010 |
| 29/09/1029 September 2010 | CHANGE OF NAME 28/09/2010 |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED LIGHTHOUSE CALEDONIA LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MICHAEL GERARD CORBETT |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN |
| 04/03/104 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MULLINS / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY LOPATYNSKYY / 01/10/2009 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SMITH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEANEY |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/094 September 2009 | SECRETARY APPOINTED ROBERT WILSON |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE MACDONALD |
| 07/08/097 August 2009 | DIRECTOR APPOINTED ROBERT WILSON |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR ROBERT JAMES HEANEY |
| 15/04/0915 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 10/04/0910 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/03/0925 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
| 23/03/0923 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR YURIY LOPATYNSKYY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR JIM MULLINS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 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 |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | DEC MORT/CHARGE ***** |
| 12/12/0712 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED PAN FISH SCOTLAND LIMITED CERTIFICATE ISSUED ON 27/11/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DEC MORT/CHARGE ***** |
| 04/01/074 January 2007 | DEC MORT/CHARGE ***** |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | DEC MORT/CHARGE ***** |
| 29/12/0629 December 2006 | DEC MORT/CHARGE ***** |
| 29/12/0629 December 2006 | DEC MORT/CHARGE ***** |
| 22/09/0622 September 2006 | DEC MORT/CHARGE ***** |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 24/12/03 |
| 15/01/0415 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/048 January 2004 | £ NC 10000000/20000000 24/ |
| 06/01/046 January 2004 | COMPANY NAME CHANGED LIGHTHOUSE OF SCOTLAND LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DEC MORT/CHARGE ***** |
| 10/05/0110 May 2001 | DEC MORT/CHARGE ***** |
| 06/04/016 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RATIFY SHARE AGREEMENT 27/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DEC MORT/CHARGE ***** |
| 19/11/9919 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/98 |
| 09/02/999 February 1999 | NC INC ALREADY ADJUSTED 25/05/98 |
| 09/02/999 February 1999 | NC INC ALREADY ADJUSTED 25/05/98 |
| 15/09/9815 September 1998 | AUDITORS LETTER. 14/07/98 |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DEC MORT/CHARGE ***** |
| 21/05/9821 May 1998 | DEC MORT/CHARGE ***** |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DEC MORT/CHARGE ***** |
| 07/10/977 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 |
| 07/10/977 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 07/10/977 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 07/10/977 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 07/10/977 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/978 May 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9628 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/08/966 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9022 October 1990 | ALTER MEM AND ARTS 18/04/88 |
| 02/10/902 October 1990 | DEC MORT/CHARGE 10842 |
| 02/10/902 October 1990 | DEC MORT/CHARGE 10843 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | £ NC 100/2000000 23/1 |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 23/11/89 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | PARTIC OF MORT/CHARGE 7223 |
| 01/06/881 June 1988 | G123 INC CAP £350000 110588 |
| 01/06/881 June 1988 | ALTER MEM AND ARTS 110588 |
| 20/05/8820 May 1988 | INC CAP TO £350,000 110588 |
| 20/05/8820 May 1988 | PUC 2 110588 349998 X £1 ORD |
| 19/05/8819 May 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED MINATHORN LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | PARTIC OF MORT/CHARGE 4576 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BAKKAFROST SCOTLAND LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company