SSF SHETLAND LIMITED: Filings

  • Overview

    Company NameSSF SHETLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093192
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SSF SHETLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Dermot Anderson on Oct 21, 2025

    1 pagesCH03

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Appointment of Mr David Milligan Archibald as a director on Aug 07, 2025

    2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    Termination of appointment of Grant Cumming as a director on Dec 14, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Dermot Anderson as a secretary on Sep 09, 2022

    2 pagesAP03

    Satisfaction of charge SC0931920019 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Registration of charge SC0931920021, created on Jan 14, 2022

    17 pagesMR01

    Notification of Grieg Seafood Hjaltland Uk Limited as a person with significant control on Dec 15, 2021

    2 pagesPSC02

    Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on Dec 16, 2021

    1 pagesAD01

    Certificate of change of name

    Company name changed grieg seafood shetland LIMITED\certificate issued on 16/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2021

    RES15

    Termination of appointment of Knut Utheim as a director on Dec 15, 2021

    1 pagesTM01

    Termination of appointment of Andreas Kvame as a director on Dec 15, 2021

    1 pagesTM01

    Appointment of Mr James Francis Gallagher as a director on Dec 15, 2021

    2 pagesAP01

    Termination of appointment of Atle Harald Sandtorv as a director on Dec 15, 2021

    1 pagesTM01

    Cessation of Nordea Bank Ab as a person with significant control on Dec 15, 2021

    1 pagesPSC07

    Cessation of Grieg Seafood Asa as a person with significant control on Dec 15, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0