Total Documents | 38 |
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Total Pages | 311 |
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11 January 2021 | Resolutions
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6 January 2021 | Resolutions
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6 January 2021 | Termination of appointment of Hans Petter Berge as a director on 31 December 2020 |
6 January 2021 | Appointment of Mr Tom-Eirik Thorgersen as a director on 31 December 2020 |
5 June 2020 | Full accounts made up to 31 December 2019 |
23 March 2020 | Confirmation statement made on 13 February 2020 with no updates |
17 December 2019 | Cessation of Steven John Leask as a person with significant control on 3 May 2019 |
17 December 2019 | Registered office address changed from C/O Lerwick Fish Traders Ltd Gremista Lerwick Shetland ZE1 0PX to C/O Grieg Seafood Shetland Ltd. Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 17 December 2019 |
17 December 2019 | Notification of Hans Petter Berge as a person with significant control on 17 December 2019 |
17 December 2019 | Termination of appointment of Espen Engevik as a director on 17 December 2019 |
23 July 2019 | Full accounts made up to 31 December 2018 |
21 May 2019 | Termination of appointment of Steven John Leask as a secretary on 3 May 2019 |
21 May 2019 | Termination of appointment of Steven John Leask as a director on 3 May 2019 |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates |
10 May 2018 | Full accounts made up to 31 December 2017 |
14 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
9 February 2018 | Appointment of Mr Steven John Leask as a secretary on 1 February 2018 |
9 February 2018 | Appointment of Mr Espen Engevik as a director on 1 February 2018 |
9 February 2018 | Termination of appointment of Arne Aarhus as a director on 31 January 2018 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
10 April 2017 | Confirmation statement made on 13 February 2017 with updates |
10 April 2017 | Confirmation statement made on 13 February 2017 with updates |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
26 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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8 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 |
8 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 |
8 October 2015 | Full accounts made up to 31 December 2014 |
8 October 2015 | Full accounts made up to 31 December 2014 |
1 August 2015 | Registration of charge SC4698560001, created on 28 July 2015 |
1 August 2015 | Registration of charge SC4698560001, created on 28 July 2015 |
18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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