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BAKKAFROST SCOTLAND LIMITED
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BAKKAFROST SCOTLAND LIMITED: Filings

    • Overview

    Company NameBAKKAFROST SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC107275
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BAKKAFROST SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Satisfaction of charge SC1072750027 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 415,000,000
    		3 pagesSH01

    Termination of appointment of Alf-Helge Aarskog as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mr Alf-Helge Aarskog as a director on Apr 30, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Termination of appointment of Øystein Sandvik as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 350,000,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Appointment of Guðrið Højgaard as a director on Jun 06, 2022

    		2 pagesAP01

    Termination of appointment of Johannes Jensen as a director on Jun 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 70,000,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Certificate of change of name

    Company name changed the scottish salmon company LIMITED\certificate issued on 06/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2022

    		RES15

    Registration of charge SC1072750028, created on Mar 08, 2022

    		17 pagesMR01

    Confirmation statement made on Jan 10, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		217 pagesAA

    Registered office address changed from , 30 Semple Street, Edinburgh, EH3 8BL, Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on May 12, 2021

    		1 pagesAD01

    Appointment of Jóhan Regin Jacobsen as a director on May 06, 2021

    		2 pagesAP01
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    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