Based in Edinburgh, Fjord Seafood Scotland Farming Ltd was established in 1982. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELIASEN, Odd | 13 December 2019 | - | 1 |
| JACOBSEN, Jóhan Regin | 13 December 2019 | - | 1 |
| ANDERSON, Alan Thomas | 01 April 2001 | 12 September 2007 | 1 |
| ANDERSON, Craig | 03 September 2013 | 23 December 2019 | 1 |
| BAYLY, Christopher Charles Edward | N/A | 30 April 1991 | 1 |
| BAYLY, Helen Mckinnon Beaumont | N/A | 15 January 1991 | 1 |
| CAURA, Bart | 09 January 1998 | 01 March 2001 | 1 |
| CURRIE, Alison | 13 September 2001 | 30 November 2003 | 1 |
| INTERMASCO | 30 June 1995 | 09 January 1998 | 1 |
| MARSHALL, Ian Paul | 26 April 2010 | 10 December 2010 | 1 |
| MORRISON, Murdo | 01 December 1989 | 15 January 1991 | 1 |
| NOWELL, Ralph Beaumont | N/A | 01 December 1989 | 1 |
| PIETERS, Gilbert Leo Gerard | 15 January 1991 | 09 January 1998 | 1 |
| TIERENTEYN, Frank | 09 January 1998 | 01 March 2001 | 1 |
| VANHOOREN, Luc Andre | 16 January 1991 | 30 June 1995 | 1 |
| REDASCO | 30 June 1995 | 09 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Iain Murdo | 30 November 2003 | 12 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| MR04 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AD01 - Change of registered office address | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AP03 - Appointment of secretary | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 410(Scot) - N/A | 12 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 419a(Scot) - N/A | 04 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 12 December 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 123 - Notice of increase in nominal capital | 08 April 2004 | |
| CERTNM - Change of name certificate | 01 March 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 419a(Scot) - N/A | 03 March 2003 | |
| 410(Scot) - N/A | 25 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| MEM/ARTS - N/A | 18 December 2001 | |
| 410(Scot) - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 419a(Scot) - N/A | 16 October 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 419a(Scot) - N/A | 25 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 08 December 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 123 - Notice of increase in nominal capital | 16 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 410(Scot) - N/A | 01 March 1996 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 419a(Scot) - N/A | 30 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 466(Scot) - N/A | 31 March 1993 | |
| 466(Scot) - N/A | 31 March 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 419a(Scot) - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1992 | |
| 363s - Annual Return | 03 July 1992 | |
| RESOLUTIONS - N/A | 11 May 1992 | |
| 123 - Notice of increase in nominal capital | 11 May 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| MEM/ARTS - N/A | 02 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 288 - N/A | 05 February 1992 | |
| CERTNM - Change of name certificate | 20 December 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| 123 - Notice of increase in nominal capital | 01 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 1991 | |
| MEM/ARTS - N/A | 01 March 1991 | |
| 288 - N/A | 14 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| 288 - N/A | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| 419a(Scot) - N/A | 29 January 1991 | |
| 288 - N/A | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 466(Scot) - N/A | 26 September 1990 | |
| 466(Scot) - N/A | 26 September 1990 | |
| AA - Annual Accounts | 10 September 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| 123 - Notice of increase in nominal capital | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| 288 - N/A | 25 January 1990 | |
| MEM/ARTS - N/A | 25 January 1990 | |
| 410(Scot) - N/A | 16 January 1990 | |
| 363 - Annual Return | 20 June 1989 | |
| AA - Annual Accounts | 20 June 1989 | |
| 466(Scot) - N/A | 04 January 1989 | |
| 466(Scot) - N/A | 04 January 1989 | |
| 363 - Annual Return | 24 October 1988 | |
| AA - Annual Accounts | 24 October 1988 | |
| MISC - Miscellaneous document | 24 February 1988 | |
| MISC - Miscellaneous document | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 09 December 1987 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| NEWINC - New incorporation documents | 23 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 26 November 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 February 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 October 2001 | Fully Satisfied |
N/A |
| Floating charge | 19 February 1996 | Fully Satisfied |
N/A |
| Floating charge | 22 April 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 January 1990 | Fully Satisfied |
N/A |
| Floating charge | 10 April 1985 | Fully Satisfied |
N/A |
| Floating charge | 22 March 1983 | Fully Satisfied |
N/A |
