BAKKAFROST SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAFROST SCOTLAND LIMITED
COMPANY NUMBER
SC107275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
23/10/1987
(37 years and 1 months old)
WEBSITE
http://scottishsalmon.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2010
06/06/2022
THE SCOTTISH SALMON COMPANY LIMITED
View all previous names
EDINBURGH
EH3 7RN
Telephone: 01317188500
TPS: No
28 Drumsheugh Gardens
EDINBURGH
EH3 7RN
Telephone: 7188500
62 Inverarish Terrace
Isle Of Raasay
Kyle
Ross-Shire
IV40 8NS
Telephone: 511243
Crarae Lodge
Inveraray
Argyll
PA32 8YA
Telephone: 886322
Durness
Lairg
Lairg
Sutherland
IV27 4QE
Telephone: 511244
Lighthouse Fish Farm
Argyll And Bute
Pa26 8bh
Cairndow, Argyll
PA26 8BH
Telephone: 600223
Lochcarron
Strathcarron
Strathcarron
Ross-Shire
IV54 8YS
Miavaig Pier
Uig
Miavaig
Isle of Lewis
HS2 9HE
Telephone: 672348
Sandwick Road
Stornoway
Isle of Lewis
HS1 2SL
Telephone: 827090
The Russelburn Hatchery
Kishorn
Strathcarron
Ross-Shire
IV54 8XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SCOTTISH SALMON COMPANY PLC | N/A | N/A |
| THE SCOTTISH SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BAKKAFROST SCOTLAND TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/02/2024 | Johannes Jensen (927993116) has left the board |
| 09/02/2024 | New Board Member Gudrid Hojgaard (931907056) Appointed |
Credit Risk Overview
Want to learn more about BAKKAFROST SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKKAFROST SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAFROST SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SCOTTISH SALMON COMPANY PLC | N/A | N/A |
| LIGHTHOUSE CALEDONIA ASA | N/A | N/A |
| THE SCOTTISH SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BAKKAFROST SCOTLAND TWO LIMITED | Company is dissolved | View Report |
| HARRIS AND LEWIS SMOKERS TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/02/2024 | Johannes Jensen (927993116) has left the board |
| 09/02/2024 | New Board Member Gudrid Hojgaard (931907056) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Board Member Johan Regin Jacobsen (928310230) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Board Member Einar Wathne (927991092) Appointed |
| 23/02/2021 | New Board Member Annika Frederiksberg (927991110) Appointed |
| 23/02/2021 | New Board Member Oystein Sandvik (927991179) Appointed |
| 23/02/2021 | New Board Member Runi Hansen (927993122) Appointed |
| 23/02/2021 | New Board Member Johannes Jensen (927993116) Appointed |
| 23/02/2021 | New Board Member Teitur Samuelsen (927991230) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Craig Anderson (917919586) has left the board |
| 16/12/2019 | New Board Member Odd Eliasen (926528466) Appointed |
| 16/12/2019 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 25/09/2019 | Fiona Mitchell Larkin (919274339) has left the board |
| 06/09/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 02/05/2019 | MORISONS SECRETARIES LIMITED (908354928) has left the board |
| 02/05/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary MORISONS LIMITED (908354928) Appointed |
| 14/04/2016 | MORISONS SECRETARIES LIMITED (915268174) has left the board |
| 24/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Fiona Mitchell Larkin (919274339) Appointed |
| 07/07/2014 | Clare White (918459219) has left the board |
| 07/07/2014 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 02/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Clare White (918459219) Appointed |
| 29/01/2014 | Stewart McLelland (915700915) has left the board |
| 25/09/2013 | Robert Wilson (908407942) has left the board |
| 25/06/2013 | New Accounts filed |
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