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BAKKAFROST SCOTLAND LIMITED - 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland, United Kingdom
Company Information
- Company registration number
- SC107275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Drumsheugh Gardens
- Edinburgh
- EH3 7RN
- Scotland 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland UK
Management
- Managing Directors
- FREDERIKSBERG, Annika
- SAMUELSEN, Teitur
- SANDVIK, Øystein
- WATHNE, Einar
- HANSEN, Runi
- JENSEN, Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-23
- Age Of Company 1987-10-23 36 years
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- P/F Bakkafrost
- -
- P/F Bakkafrost
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSE CALEDONIA LIMITED
- Legal Entity Identifier (LEI)
- 213800VTWJS51DWZM726
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-01-31
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
✓
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BAKKAFROST SCOTLAND LIMITED Company Description
- BAKKAFROST SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC107275. Its current trading status is "live". It was registered 1987-10-23. It was previously called LIGHTHOUSE CALEDONIA LIMITED. It has declared SIC or NACE codes as "03210". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-01-31.It can be contacted at 28 Drumsheugh Gardens .
Get BAKKAFROST SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkafrost Scotland Limited - 28 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland, United Kingdom
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc107275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc107275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc107275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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confirmation-statement-with-updates (2021-02-16) - CS01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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accounts-with-accounts-type-full (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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mortgage-satisfy-charge-full (2018-05-05) - MR04
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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mortgage-alter-floating-charge-with-number (2016-06-09) - 466(Scot)
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
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accounts-with-accounts-type-full (2016-08-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-07-22) - MR05
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appoint-person-director-company-with-name (2013-06-20) - AP01
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accounts-with-accounts-type-full (2013-06-19) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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mortgage-alter-floating-charge (2013-05-24) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-05-21) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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mortgage-alter-floating-charge-with-number (2012-04-04) - 466(Scot)
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legacy (2012-04-04) - MG01s
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mortgage-alter-floating-charge-with-number (2012-04-11) - 466(Scot)
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legacy (2012-04-05) - MG01s
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accounts-with-accounts-type-full (2012-09-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-25) - AD03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-sail-address-company (2010-02-25) - AD02
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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legacy (2010-03-04) - MG03s
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termination-secretary-company-with-name (2010-07-14) - TM02
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accounts-with-accounts-type-full (2010-05-13) - AA
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resolution (2010-10-01) - RESOLUTIONS
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termination-director-company-with-name (2010-03-05) - TM01
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certificate-change-of-name-company (2010-09-29) - CERTNM
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resolution (2010-09-29) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-14) - AP04
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appoint-person-director-company-with-name (2010-07-14) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-03-13) - 288a
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legacy (2009-03-19) - 410(Scot)
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legacy (2009-03-23) - 410(Scot)
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legacy (2009-03-25) - 419b(Scot)
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legacy (2009-04-03) - 410(Scot)
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legacy (2009-04-07) - 419a(Scot)
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legacy (2009-02-12) - 363a
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mortgage-alter-floating-charge-with-number (2009-04-15) - 466(Scot)
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legacy (2009-06-02) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-08-07) - 288a
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-full (2009-09-11) - AA
-
termination-director-company-with-name (2009-11-16) - TM01
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mortgage-alter-floating-charge-with-number (2009-04-10) - 466(Scot)
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keyboard_arrow_right 2008
-
legacy (2008-01-31) - 353
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legacy (2008-01-31) - 287
-
legacy (2008-01-31) - 363a
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legacy (2008-11-20) - 419b(Scot)
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legacy (2008-01-31) - 190
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 419a(Scot)
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legacy (2007-02-01) - 288b
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legacy (2007-02-01) - 288a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-02-05) - 288a
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-10-05) - 288a
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legacy (2007-12-11) - 155(6)a
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legacy (2007-11-07) - 288b
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legacy (2007-12-19) - 419a(Scot)
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legacy (2007-10-24) - 288a
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legacy (2007-12-12) - 410(Scot)
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legacy (2007-12-11) - 155(6)b
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certificate-change-of-name-company (2007-11-27) - CERTNM
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keyboard_arrow_right 2006
-
legacy (2006-03-21) - 363a
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legacy (2006-07-03) - 288c
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legacy (2006-09-22) - 419a(Scot)
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legacy (2006-12-29) - 410(Scot)
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legacy (2006-12-29) - 419a(Scot)
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keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-08-23) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-08-23) - 287
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accounts-with-accounts-type-group (2005-05-19) - AA
-
legacy (2005-03-03) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288a
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legacy (2004-07-27) - 288b
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certificate-change-of-name-company (2004-01-06) - CERTNM
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-15) - 88(2)R
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memorandum-articles (2004-01-15) - MEM/ARTS
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auditors-resignation-company (2004-05-11) - AUD
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accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-01-15) - 123
-
legacy (2004-03-01) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
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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
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accounts-with-accounts-type-group (2003-03-05) - AA
-
legacy (2003-06-11) - 410(Scot)
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keyboard_arrow_right 2002
-
legacy (2002-03-04) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 419a(Scot)
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legacy (2001-04-06) - 410(Scot)
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accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-06-06) - 419a(Scot)
-
legacy (2001-02-02) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-17) - 288b
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legacy (2000-11-08) - 288a
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-28) - 363s
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keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-02-09) - 123
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memorandum-articles (1999-03-08) - MEM/ARTS
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legacy (1999-04-13) - 88(2)R
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-19) - 410(Scot)
-
legacy (1999-04-13) - 363s
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legacy (1999-11-26) - 419a(Scot)
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keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288a
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legacy (1998-05-21) - 419a(Scot)
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legacy (1998-03-02) - 363s
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accounts-with-accounts-type-full (1998-08-05) - AA
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auditors-resignation-company (1998-09-15) - AUD
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miscellaneous (1998-09-15) - MISC
-
legacy (1998-06-18) - 419a(Scot)
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keyboard_arrow_right 1997
-
mortgage-alter-floating-charge (1997-05-09) - 466(Scot)
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legacy (1997-01-21) - 410(Scot)
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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
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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)
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-02-01) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-02-03) - 288
-
legacy (1994-02-09) - 363s
-
legacy (1994-02-10) - 288
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accounts-with-accounts-type-full (1994-08-29) - AA
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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
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keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
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accounts-with-accounts-type-full (1992-09-16) - AA
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legacy (1992-02-11) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-01-29) - 288
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legacy (1991-09-10) - 288
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legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-09-19) - 288
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auditors-resignation-company (1991-11-27) - AUD
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 88(2)R
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legacy (1990-03-02) - 363
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resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-09-03) - 288
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accounts-with-accounts-type-full (1990-08-24) - AA
-
legacy (1990-10-02) - 419a(Scot)
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memorandum-articles (1990-10-22) - MEM/ARTS
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keyboard_arrow_right 1989
-
legacy (1989-10-04) - 288
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legacy (1989-05-17) - 288
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legacy (1989-03-17) - 363
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resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-12-05) - 123
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accounts-with-accounts-type-full (1989-10-04) - AA
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keyboard_arrow_right 1988
-
legacy (1988-05-10) - 288
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legacy (1988-04-19) - 288
-
legacy (1988-04-19) - 287
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legacy (1988-05-05) - 410(Scot)
-
legacy (1988-05-10) - 287
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resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-05-19) - 225(1)
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miscellaneous (1988-05-20) - MISC
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resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-07-18) - 410(Scot)
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certificate-change-of-name-company (1988-05-16) - CERTNM
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miscellaneous (1988-06-01) - MISC
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keyboard_arrow_right 1987
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incorporation-company (1987-10-23) - NEWINC
