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BAKKAFROST SCOTLAND LIMITED - 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC107275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Drumsheugh Gardens
- Edinburgh
- EH3 7RN
- Scotland 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland UK
Management
- Geschäftsführung
- FREDERIKSBERG, Annika
- SAMUELSEN, Teitur
- SANDVIK, Øystein
- WATHNE, Einar
- HANSEN, Runi
- JENSEN, Johannes
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1987
- Alter der Firma 1987-10-23 36 Jahre
- SIC/NACE
- 03210
Eigentumsverhältnisse
- Beneficial Owners
- P/F Bakkafrost
- -
- P/F Bakkafrost
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIGHTHOUSE CALEDONIA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VTWJS51DWZM726
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-01-31
- Jahresmeldung
- Fälligkeit: 2023-01-24
- Letzte Einreichung: 2022-01-10
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BAKKAFROST SCOTLAND LIMITED Firmenbeschreibung
- BAKKAFROST SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC107275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1987 registriert. BAKKAFROST SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTHOUSE CALEDONIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "03210" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2012.Die Firma kann schriftlich über 28 Drumsheugh Gardens erreicht werden.
Jetzt sichern BAKKAFROST SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkafrost Scotland Limited - 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland, Grossbritannien
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
confirmation-statement-with-updates (2022-01-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
confirmation-statement-with-updates (2021-02-16) - CS01
-
notification-of-a-person-with-significant-control (2021-02-16) - PSC02
-
cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
-
mortgage-satisfy-charge-full (2020-11-06) - MR04
-
mortgage-satisfy-charge-full (2020-09-28) - MR04
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-29) - AA
-
mortgage-satisfy-charge-full (2018-05-05) - MR04
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-13) - AA
-
confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
mortgage-satisfy-charge-full (2016-06-02) - MR04
-
mortgage-alter-floating-charge-with-number (2016-06-09) - 466(Scot)
-
mortgage-satisfy-charge-full (2016-06-10) - MR04
-
mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-27) - TM01
-
appoint-person-director-company-with-name (2014-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
termination-director-company-with-name (2014-07-03) - TM01
-
appoint-person-director-company-with-name-date (2014-11-18) - AP01
-
accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-23) - TM01
-
mortgage-charge-whole-release-with-charge-number (2013-07-22) - MR05
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
-
mortgage-alter-floating-charge (2013-05-24) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2013-05-21) - 466(Scot)
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
mortgage-alter-floating-charge-with-number (2012-04-04) - 466(Scot)
-
legacy (2012-04-04) - MG01s
-
mortgage-alter-floating-charge-with-number (2012-04-11) - 466(Scot)
-
legacy (2012-04-05) - MG01s
-
accounts-with-accounts-type-full (2012-09-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-08-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
appoint-person-director-company-with-name (2011-02-17) - AP01
-
termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-02-25) - AD03
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
change-sail-address-company (2010-02-25) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
-
legacy (2010-03-04) - MG03s
-
termination-secretary-company-with-name (2010-07-14) - TM02
-
accounts-with-accounts-type-full (2010-05-13) - AA
-
resolution (2010-10-01) - RESOLUTIONS
-
termination-director-company-with-name (2010-03-05) - TM01
-
certificate-change-of-name-company (2010-09-29) - CERTNM
-
resolution (2010-09-29) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name (2010-07-14) - AP04
-
appoint-person-director-company-with-name (2010-07-14) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-02) - TM01
-
legacy (2009-03-13) - 288a
-
legacy (2009-03-19) - 410(Scot)
-
legacy (2009-03-23) - 410(Scot)
-
legacy (2009-03-25) - 419b(Scot)
-
legacy (2009-04-03) - 410(Scot)
-
legacy (2009-04-07) - 419a(Scot)
-
legacy (2009-02-12) - 363a
-
mortgage-alter-floating-charge-with-number (2009-04-15) - 466(Scot)
-
legacy (2009-06-02) - 288a
-
legacy (2009-08-07) - 288b
-
legacy (2009-08-07) - 288a
-
legacy (2009-09-04) - 288a
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
termination-director-company-with-name (2009-11-16) - TM01
-
mortgage-alter-floating-charge-with-number (2009-04-10) - 466(Scot)
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 353
-
legacy (2008-01-31) - 287
-
legacy (2008-01-31) - 363a
-
legacy (2008-11-20) - 419b(Scot)
-
legacy (2008-01-31) - 190
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 419a(Scot)
-
legacy (2007-02-01) - 288b
-
legacy (2007-02-01) - 288a
-
accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-02-05) - 288a
-
legacy (2007-02-05) - 363a
-
accounts-with-accounts-type-full (2007-04-03) - AA
-
legacy (2007-10-05) - 288a
-
legacy (2007-12-11) - 155(6)a
-
legacy (2007-11-07) - 288b
-
legacy (2007-12-19) - 419a(Scot)
-
legacy (2007-10-24) - 288a
-
legacy (2007-12-12) - 410(Scot)
-
legacy (2007-12-11) - 155(6)b
-
certificate-change-of-name-company (2007-11-27) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 363a
-
legacy (2006-07-03) - 288c
-
legacy (2006-09-22) - 419a(Scot)
-
legacy (2006-12-29) - 410(Scot)
-
legacy (2006-12-29) - 419a(Scot)
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
-
accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-03-22) - 288b
-
legacy (2005-08-23) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-08-23) - 287
-
accounts-with-accounts-type-group (2005-05-19) - AA
-
legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288a
-
legacy (2004-07-27) - 288b
-
certificate-change-of-name-company (2004-01-06) - CERTNM
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-01-15) - 88(2)R
-
memorandum-articles (2004-01-15) - MEM/ARTS
-
auditors-resignation-company (2004-05-11) - AUD
-
accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-01-15) - 123
-
legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
-
legacy (2003-11-17) - 288b
-
legacy (2003-01-22) - 288b
-
legacy (2003-03-10) - 288b
-
legacy (2003-03-25) - 363s
-
legacy (2003-06-05) - 410(Scot)
-
resolution (2003-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-03-05) - AA
-
legacy (2003-06-11) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 419a(Scot)
-
legacy (2001-04-06) - 410(Scot)
-
accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-06-06) - 419a(Scot)
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-17) - 288b
-
legacy (2000-11-08) - 288a
-
accounts-with-accounts-type-full-group (2000-10-31) - AA
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-02-09) - 123
-
memorandum-articles (1999-03-08) - MEM/ARTS
-
legacy (1999-04-13) - 88(2)R
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-19) - 410(Scot)
-
legacy (1999-04-13) - 363s
-
legacy (1999-11-26) - 419a(Scot)
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288a
-
legacy (1998-05-21) - 419a(Scot)
-
legacy (1998-03-02) - 363s
-
accounts-with-accounts-type-full (1998-08-05) - AA
-
auditors-resignation-company (1998-09-15) - AUD
-
miscellaneous (1998-09-15) - MISC
-
legacy (1998-06-18) - 419a(Scot)
keyboard_arrow_right 1997
-
mortgage-alter-floating-charge (1997-05-09) - 466(Scot)
-
legacy (1997-01-21) - 410(Scot)
-
legacy (1997-03-04) - 363s
-
legacy (1997-04-17) - 288b
-
mortgage-alter-floating-charge (1997-05-07) - 466(Scot)
-
mortgage-alter-floating-charge (1997-05-08) - 466(Scot)
-
legacy (1997-06-09) - 288a
-
accounts-with-accounts-type-full (1997-09-12) - AA
-
legacy (1997-10-07) - 419b(Scot)
-
legacy (1997-10-07) - 88(2)R
-
resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-11-13) - 419a(Scot)
-
legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363s
-
legacy (1996-04-01) - 410(Scot)
-
legacy (1996-05-29) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-06-25) - 288
-
legacy (1996-08-28) - 410(Scot)
-
legacy (1996-08-06) - 410(Scot)
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-10-15) - 288c
-
legacy (1996-08-29) - 410(Scot)
-
mortgage-alter-floating-charge (1996-09-26) - 466(Scot)
-
mortgage-alter-floating-charge (1996-09-24) - 466(Scot)
-
mortgage-alter-floating-charge (1996-10-02) - 466(Scot)
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-11) - AA
-
legacy (1995-02-01) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 288
-
legacy (1994-02-09) - 363s
-
legacy (1994-02-10) - 288
-
accounts-with-accounts-type-full (1994-08-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 363b
-
legacy (1993-03-22) - 288
-
accounts-with-accounts-type-full (1993-08-27) - AA
-
legacy (1993-11-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-02-11) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 288
-
legacy (1991-09-10) - 288
-
legacy (1991-03-14) - 363a
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-09-19) - 288
-
auditors-resignation-company (1991-11-27) - AUD
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 88(2)R
-
legacy (1990-03-02) - 363
-
resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-09-03) - 288
-
accounts-with-accounts-type-full (1990-08-24) - AA
-
legacy (1990-10-02) - 419a(Scot)
-
memorandum-articles (1990-10-22) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-03-17) - 363
-
resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-12-05) - 123
-
accounts-with-accounts-type-full (1989-10-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 288
-
legacy (1988-04-19) - 288
-
legacy (1988-04-19) - 287
-
legacy (1988-05-05) - 410(Scot)
-
legacy (1988-05-10) - 287
-
resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-05-19) - 225(1)
-
miscellaneous (1988-05-20) - MISC
-
resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-07-18) - 410(Scot)
-
certificate-change-of-name-company (1988-05-16) - CERTNM
-
miscellaneous (1988-06-01) - MISC
keyboard_arrow_right 1987
-
incorporation-company (1987-10-23) - NEWINC