SSF HJALTLAND UK LIMITED
Overview
| Company Name | SSF HJALTLAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSF HJALTLAND UK LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is SSF HJALTLAND UK LIMITED located?
| Registered Office Address | Laurel House Laurelhill Business Park FK7 9JQ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSF HJALTLAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIEG SEAFOOD HJALTLAND UK LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| HJALTLAND SEAFARMS UK LIMITED | May 02, 2001 | May 02, 2001 |
| LASCHINGER HOLDING U.K. LIMITED | Jul 10, 1995 | Jul 10, 1995 |
What are the latest accounts for SSF HJALTLAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SSF HJALTLAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for SSF HJALTLAND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Dermot Anderson on Oct 21, 2025 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr David Milligan Archibald as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grant Cumming as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||||||
Appointment of Dermot Anderson as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||||||||||
Satisfaction of charge SC1591100012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1591100011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC1591100013, created on Jan 14, 2022 | 17 pages | MR01 | ||||||||||
Notification of Scottish Sea Farms Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed grieg seafood hjaltland uk LIMITED\certificate issued on 16/12/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SSF HJALTLAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Dermot | Secretary | Laurelhill Business Park FK7 9JQ Stirling Laurel House Scotland | 299988810001 | |||||||
| ARCHIBALD, David Milligan | Director | Laurelhill Business Park FK7 9JQ Stirling Laurel House Scotland | Scotland | British | 203075730001 | |||||
| GALLAGHER, James Francis | Director | Laurel House Laurelhill Business Park FK7 9JQ Stirling Laurel House Scotland | Scotland | British | 79883410010 | |||||
| GEIRULV, Arne | Secretary | Hetlevikasen 322 N 5071 Loddefjord Norway | Norwegian | 39948690001 | ||||||
| STARK, Michael Otto Philipp | Secretary | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | German | 105740220001 | ||||||
| SYNNEVAG, Geir | Secretary | P.O. Box 7 FOREIGN 5300 Kleppesto Norway | Norwegian | 56762230001 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| CUMMING, Grant | Director | Gremista Industrial Estate Lerwick ZE1 0PX Shetland Grieg Seafood Shetland Limited Scotland | United Kingdom | British | 244200910001 | |||||
| GEIRULV, Arne | Director | Hetlevikasen 322 N 5071 Loddefjord Norway | Norwegian | 39948690001 | ||||||
| GRIEG, Per | Director | Ulriksdal 47 FOREIGN 5009 Bergen Norway | Norwegian | 124185000001 | ||||||
| HAUGLAND, Eirik Bloch | Director | Ulriksdal 21 FOREIGN Bergen 5009 Norway | Norwegian | 124171510001 | ||||||
| KVAME, Andreas | Director | C Sundsgate 17-19 234 Bergen Grieg Seafood Asa Norway | Norway | Norwegian | 244392630001 | |||||
| KVANGARDSNES, Ivar | Director | Krohnegarden 170 No 5146 Fyllingsdalen Norway | Norwegian | 124185210001 | ||||||
| LASCHINGER, Rudolf Jakob | Director | Birkenthal 8 94253 Bischofsmeis Bayern Germany | German | 42332150001 | ||||||
| MOGSTER, Frode | Director | 5394 Kolbeinsvik FOREIGN Norway | Norwegian | 76517900001 | ||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||
| SANDTORV, Atle Harald | Director | 5163 LAKSEVÅG Bergen Knut Johnsens Vei 5 Norway | Norway | Norwegian | 193506900001 | |||||
| STARK, Michael Otto Philipp | Director | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | United Kingdom | German | 105740220001 | |||||
| SVENDSEN, Olav | Director | 5430 Bremnes FOREIGN Norway | Norwegian | 76518140001 | ||||||
| SYNNEVAG, Geir | Director | P.O. Box 7 FOREIGN 5300 Kleppesto Norway | Norwegian | 56762230001 | ||||||
| UTHEIM, Knut | Director | Sundtsgate 17/19 PO BOX 234 Sentrum N-5804 Bergen Grieg-Gaarden C Norway | Norway | Norwegian | 193506950001 | |||||
| VIKE, Morten | Director | N-5251 Soreidgrend Ekerdalen 18 Norway | Norway | Norwegian | 139265910001 | |||||
| ØSTVEDT, Trude Elisabeth | Director | 5232 PARADIS Bergen Nordahl Griegsvei 20 Norway | Norway | Norwegian | 193506930001 |
Who are the persons with significant control of SSF HJALTLAND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Sea Farms Limited | Dec 15, 2021 | 5 Cheapside EC2V 6AA London Octagon Point England | No | ||||||||||
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Natures of Control
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| Nordea Bank Ab | Feb 28, 2018 | 105 71 Stockholm Nordea Bank Ab Sweden | Yes | ||||||||||
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Natures of Control
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| Grieg Seafood Asa | Apr 06, 2016 | C. Sundtsgate Bergen 17/19 5804 Norway | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SSF HJALTLAND UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Apr 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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