Scottish Sea Farms Limited

Company Name	Scottish Sea Farms Limited
Company Status	Active
Company Number	00958001
Category	Private Limited Company
Incorporation Date	10 July 1969(54 years, 9 months ago)
Previous Names	Golden Sea Produce Limited and Hydro Seafood Gsp Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Leif Inge Nordhammer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 August 2001(32 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Chairman Salmar As
Country of Residence	Norway
Correspondence Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Gustave Witzoe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 August 2001(32 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(32 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Dermot Anderson
Nationality	British
Status	Current
Appointed	18 March 2003(33 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Helge Singelstad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 December 2008(39 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Country of Residence	Norway
Correspondence Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Henning Kolbj Beltestad
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2010(40 years, 9 months after company formation)
Appointment Duration	14 years
Role	CEO
Country of Residence	Norway
Correspondence Address	Laurel House C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr Michael Arnison-Newgass
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gambledown Farm Sherfield English Romsey Hampshire SO51 6JU

Director Name	Mr Ole Enger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Jerpeveien 21 Drammen N3030 Norway Foreign

Director Name	Mr Marius Gronningsaeter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Slemdalsveien 67b Oslo 3 N0373 Foreign

Director Name	Mr Tor Gule
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Baldersgt 16 Oslo 2 No263 Foreign

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	David R Rackham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	15 Beauly Crescent Kilmacolm Renfrewshire PA13 4LR Scotland

Secretary Name	Stephen John Warren
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	5 Farmhouse Close Pyrford Woking Surrey GU22 8LR

Director Name	Mr Jostein Refsnes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	29 October 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1995)
Role	Executive Vice President
Correspondence Address	Melumveien 46 B 0751 Oslo 7 Foreign

Director Name	Marit Solberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1997)
Role	Fish Farming
Correspondence Address	Svartediksvei 5 5009 Bergen Norway

Director Name	Atle Eide
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1997)
Role	Executive Vice President
Correspondence Address	Preliminary Till Numma 95 Jacob Aallsgt 18 Oslo 0368

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	26 May 1995(25 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Secretary Name	Mr George Kenneth Fraser
Nationality	British
Status	Resigned
Appointed	15 November 1995(26 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	15 Glassford Square Tillicoultry Clackmannanshire FK13 6AU Scotland

Director Name	Asbjorn Reinkind
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 December 1997(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2001)
Role	Group Managing Director
Correspondence Address	Steinsviksneset 3 Soreidgrend 5060

Director Name	David R Rackham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	15 Beauly Crescent Kilmacolm Renfrewshire PA13 4LR Scotland

Secretary Name	James Francis Gallagher
Nationality	British
Status	Resigned
Appointed	28 January 2000(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	9 Ochel Path Airdrie Lanarkshire ML6 8HU Scotland

Director Name	Helge Singlestad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(32 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 September 2007)
Role	Finance Director
Correspondence Address	Nordeideveien 27b 5251 Soreidgrend Norway

Director Name	Ole-Eirik Leroy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(32 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2008)
Role	Managing Director
Correspondence Address	Wernerholmsveien 17 Paradis 5232

Director Name	Mr John Rea
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(32 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 January 2020)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Condor House 10 St Paul's Churchyard London EC4M 8AL

Contact

Website	scottishseafarms.com
Telephone	01786 445521
Telephone region	Stirling

Location

Registered Address	C/O Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.4m at £1	Norskott Havbruk 100.00% Ordinary

Financials

Year	2014
Turnover	£132,787,000
Gross Profit	£31,174,000
Net Worth	£54,730,000
Cash	£5,621,000
Current Liabilities	£23,929,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

30 August 2001	Delivered on: 5 September 2001 Satisfied on: 23 April 2008 Persons entitled: Den Norske Bank Asa Classification: Share pledge Secured details: All present and future obligations and liabilities of the chargor, the companies and the other subsidiaries to the chargee (the security trustee) and the beneficiaries under the facility agreements and/or the security documents (all terms as defined). Particulars: The shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income thereon or therefrom) which may at any time accrue. See the mortgage charge document for full details. Fully Satisfied
5 July 1989	Delivered on: 17 July 1989 Satisfied on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 20/4/89 and a deed of covenant dated 5/7/89. Particulars: Sixty-four sixty fourth shares of M.V."solea: registered in the port of glasgow no 711889. Fully Satisfied
5 July 1989	Delivered on: 17 July 1989 Satisfied on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Further securing sterling pounds 540,000 all other monies due or to become due from the company to the chargee secured by a charge dated 5/7/89 under the terms of financial agreement dated 20/4/89. Particulars: All right title & interest & benefit present & future in & under M.V. "solea" registered at port of glasgow no. 711889. the earnings & insurances of the vessel. See doc for full details. Fully Satisfied
8 May 1989	Delivered on: 26 May 1989 Satisfied on: 7 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of intimation in respect of bond & assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20TH april 1989. Particulars: The well boat to be known during constuction by the builder as yard no 085 and all her engines & machinery and all materials (see 395 for full details). Fully Satisfied
8 May 1989	Delivered on: 26 May 1989 Satisfied on: 15 April 1998 Persons entitled: The Government and Company of the Bank of Scotland Classification: Letter of intimation in respect of the said delivery order Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20TH april 1989. Particulars: The well boat to be known during construction by the builder as yard no. 085 and all her engines & machinery and all materials (see 395 for full details). Fully Satisfied
8 May 1989	Delivered on: 26 May 1989 Satisfied on: 7 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Delivery order Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20TH april 1989. Particulars: The well boat to be known during construction by the builder as yard no. 085 and all her engines & machinery and all materials (see 395 for full details). Fully Satisfied
8 May 1989	Delivered on: 26 May 1989 Satisfied on: 7 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond and assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20TH april 1989. Particulars: The well boat to be known during construction by the builder as yard no. 085 and all her engines & machinery and all materials (see 395 for full details). Fully Satisfied
20 April 1989	Delivered on: 10 May 1989 Satisfied on: 15 April 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All moneys due or to become due from the company to the secretary of state for trade and industry under the terms of the charge. Particulars: A) any monies which may be payable to the company under the financial agreement dated 20TH april 1989 b) the vessel presently being constructed for the company by campbeltown shipyard limited known during construction as yard no 085 (see form 395 ref M97 for full details). Fully Satisfied
30 August 2001	Delivered on: 19 September 2001 Satisfied on: 23 April 2008 Persons entitled: Den Norske Bank Asa,as Security Trustee for the Banks (As Defined) Classification: Standard security which was presented for registration in scotland on 5 september 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreements (as defined) and/or the security documents and/or any deed or document supplemental thereto. Particulars: The area of ground lying to the west of the public road leading from oban to south shian extending 2 acres and four decimal or tenth parts of an acre or thereby in the parish of ardchattan and muckairn,county of argyll. See the mortgage charge document for full details. Fully Satisfied
30 August 2001	Delivered on: 4 September 2001 Satisfied on: 23 April 2008 Persons entitled: Den Norske Bank Asa(In Its Capacity as Agent and Trustee for Itself and Each of the Beneficiaries) Classification: Syndicated debenture Secured details: All present and future obligations and liabilities of the chargor, the companies and the other subsidiaries to the chargee (the security trustee) and the beneficiaries under the facility agreements and/or the security documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 1989	Delivered on: 10 May 1989 Satisfied on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: Sterling pounds 540000 & all monies due or to become due from the company to the chargee under the terms of a building agreement dated 4/10/88 as amended by an agreement dated 4 april 1989 and this charge. Particulars: All the companies rights, interests and benefits (see form 395 for full details- ref m 98). Fully Satisfied
27 July 2021	Delivered on: 12 August 2021 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Particulars: All and whole (in the first place) (first) that area of ground lying to the west of the public road leading from oban to south shian extending to two acres and four decimal or tenth parts of an acre or thereby in the parish of ardchattan and muckairn and county of argyll bounded on the east by the said public road along which it extends five hundred and eleven feet three inches or thereby; and (second) that plot or area of ground lying to the east of the said road leading from oban to south shian extending to thirty three decimal or hundredth parts of an acre or thereby in the said parish and county and bounded on the west by the said public road along which it extends four hundred and twenty three feet six inches or thereby, all as the said subjects (first) and (second) are delineated and coloured red on the plan annexed and signed as relative to disposition by caledonian insurance company with consent in favour of the highlands & islands development board dated 16 february, 04 and 09 march and recorded in the division of the general register of sasines applicable to the county of argyll on 26 all days in march, both months of 1970; and (in the second place) all and whole that area or piece of ground lying to the west of the said public road from benderloch to south shian extending to one acre and three decimal or hundredth parts of an acre or thereby imperial standard measure in the parish and county aforesaid bounded on or towards the east by the said public road along which it extends five hundred and five feet six inches or thereby, all as the said subjects are delineated and coloured red on the plan annexed and signed as relative to the disposition by caledonian insurance company with consent in favour of the highlands & islands development board dated 07, 20 and 26 may and recorded in the said division of the general register of sasines on 09 june, both months of 1971; which whole subjects (in the first place) and (in the second place) hereinbefore referred to form part and portion of all and whole the lands and estate of south shian in the parish of ardchattan and muckairn and county of argyll being the subjects described in and disponed by disposition by captain james frederick campbell cameron and robert macdougall mccrone in favour of south shian estate limited dated 25 and 29 january and recorded in the said division of the general register of sasines on 15 february both months of 1954, being the subjects shown shaded pink on the plan annexed and executed as relative hereto (the "plan"), but excepting therefrom the subjects shown shaded green on the plan and being the subjects registered in the land register of scotland under title number ARG892. Outstanding
27 July 2021	Delivered on: 12 August 2021 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Particulars: All and whole the subjects at barcaldine, oban, being the whole subjects registered in the land register of scotland under title number ARG19993. Outstanding
21 July 2021	Delivered on: 3 August 2021 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company, together with all present and future buildings, fixtures (including trade and tenants fixtures), plant and machinery which are at any time on any such property. For more details please refer to the instrument. Outstanding
27 July 2016	Delivered on: 5 August 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The subjects at barcaldine, oban shown outlined in red (including the red verge) on the plan annexed and executed as relative to the instrument, which subjects form part of the subject currently undergoing registration in the land register of scotland under title number ARG19993, as more fully described in the instrument. Outstanding
27 July 2016	Delivered on: 5 August 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The subjects comprising the reservoir, dam and surrounding land at glen dubh, barcaldine, oban shown outlined in red (including the red verge) on the plan executed and annexed as relative to the instrument, which subjects form part of the subjects currently undergoing registration in the land register of scotland under title number ARG19993, as more fully described in the instrument. Outstanding
15 April 2008	Delivered on: 2 May 2008 Persons entitled: Dnb Nor Bank Asa, for Itself and as Security Trustee for Each of the Finance Parties (The Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company and the guarantors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area of ground lying to the west of the public road leading from oban to south shian, that area of ground lying to the east of the said road leading from oban to south shian in the parish of ardchattan and muckairn and county of argyll t/no ARG892 see image for full details. Outstanding
15 April 2008	Delivered on: 23 April 2008 Persons entitled: Dnb Nor Bank Asa for Itself and as Security Trustee for Each of the Finance Parties Classification: Share pledge Secured details: All monies due or to become due from the company and the guarantors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4,470,000 ordinary shares of Â£1.00 in kerrera fisheries limited and 8,000 ordinary shares of Â£1.00 in ettrick trout co. Limited together with the related rights see image for full details. Outstanding
15 April 2008	Delivered on: 23 April 2008 Persons entitled: Dnb Nor Bank Asa for Itself and as Security Trustee for Each of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and the guarantors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

20 December 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
25 January 2023	Change of details for Mr James Francis Gallagher as a person with significant control on 23 January 2023 (2 pages)
24 January 2023	Director's details changed for James Francis Gallagher on 23 January 2023 (2 pages)
17 November 2022	Group of companies' accounts made up to 2 January 2022 (39 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
17 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 71,400,000 (3 pages)
30 September 2021	Group of companies' accounts made up to 3 January 2021 (40 pages)
12 August 2021	Registration of charge 009580010019, created on 27 July 2021 (13 pages)
12 August 2021	Registration of charge 009580010018, created on 27 July 2021 (11 pages)
5 August 2021	Satisfaction of charge 009580010015 in full (1 page)
5 August 2021	Satisfaction of charge 14 in full (1 page)
5 August 2021	Satisfaction of charge 13 in full (1 page)
5 August 2021	Satisfaction of charge 009580010016 in full (1 page)
3 August 2021	Registration of charge 009580010017, created on 21 July 2021 (28 pages)
26 July 2021	Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 26 July 2021 (1 page)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (5 pages)
26 May 2021	Registered office address changed from C/O C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA on 26 May 2021 (1 page)
6 January 2021	Group of companies' accounts made up to 29 December 2019 (36 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of John Rea as a director on 29 January 2020 (1 page)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
13 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 August 2017	Notification of James Francis Gallagher as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 August 2017	Notification of James Francis Gallagher as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of James Francis Gallagher as a person with significant control on 6 April 2016 (2 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
5 August 2016	Registration of charge 009580010016, created on 27 July 2016 (17 pages)
5 August 2016	Registration of charge 009580010015, created on 27 July 2016 (14 pages)
5 August 2016	Registration of charge 009580010015, created on 27 July 2016 (14 pages)
5 August 2016	Registration of charge 009580010016, created on 27 July 2016 (17 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 21,400,000 (8 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 21,400,000 (8 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 21,400,000 (6 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 21,400,000 (6 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 21,400,000 (6 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 21,400,000 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from C/O Mcclure Naismith Solicitors 4Th Floor, Equitable House 47 King William Street London EC4R 9AF on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from C/O Mcclure Naismith Solicitors 4Th Floor, Equitable House 47 King William Street London EC4R 9AF on 25 March 2013 (1 page)
21 March 2013	Director's details changed for Gustave Witzoe on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Gustave Witzoe on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Helge Singelstad on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Helge Singelstad on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Mr Henning Kolbj Beltestad on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Mr Henning Kolbj Beltestad on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Helge Singelstad on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Gustave Witzoe on 1 February 2013 (2 pages)
21 March 2013	Director's details changed for Mr Henning Kolbj Beltestad on 1 February 2013 (2 pages)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for John Rea on 1 February 2013 (2 pages)
20 March 2013	Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for John Rea on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for John Rea on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Leif Inge Nordhammer on 1 February 2013 (2 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
1 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011 (2 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Director's details changed for Mr Henning Kolbj??Rn Beltestad on 8 July 2011 (2 pages)
7 February 2011	Appointment of Mr Henning Kolbj??Rn Beltestad as a director (2 pages)
7 February 2011	Appointment of Mr Henning Kolbj??Rn Beltestad as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
17 August 2010	Director's details changed for Gustave Witzoe on 24 June 2010 (2 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Gustave Witzoe on 24 June 2010 (2 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
24 February 2009	Appointment terminated director ole-eirik leroy (1 page)
24 February 2009	Appointment terminated director ole-eirik leroy (1 page)
7 February 2009	Director appointed helge singelstad (2 pages)
7 February 2009	Director appointed helge singelstad (2 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 August 2008	Director's change of particulars / james gallagher / 14/08/2008 (1 page)
14 August 2008	Return made up to 27/06/08; full list of members (4 pages)
14 August 2008	Return made up to 27/06/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / james gallagher / 14/08/2008 (1 page)
2 May 2008	Particulars of a mortgage or charge/398 / charge no: 14 (7 pages)
2 May 2008	Particulars of a mortgage or charge/398 / charge no: 14 (7 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
27 June 2007	Director's particulars changed (1 page)
10 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
10 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
26 July 2006	Return made up to 27/06/06; full list of members (9 pages)
26 July 2006	Return made up to 27/06/06; full list of members (9 pages)
16 March 2006	Registered office changed on 16/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
20 July 2005	Return made up to 27/06/05; full list of members (9 pages)
20 July 2005	Return made up to 27/06/05; full list of members (9 pages)
11 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 September 2003	Return made up to 27/06/03; no change of members (7 pages)
2 September 2003	Return made up to 27/06/03; no change of members (7 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (1 page)
26 March 2003	New secretary appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Nc inc already adjusted 31/08/01 (1 page)
19 September 2002	Nc inc already adjusted 31/08/01 (1 page)
19 September 2002	Director resigned (1 page)
5 August 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 August 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
21 January 2002	Company name changed hydro seafood gsp LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed hydro seafood gsp LIMITED\certificate issued on 21/01/02 (2 pages)
14 December 2001	Ad 28/11/01--------- Â£ si 9900000@1=9900000 Â£ ic 11500000/21400000 (2 pages)
14 December 2001	Nc inc already adjusted 05/11/01 (1 page)
14 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2001	Ad 28/11/01--------- Â£ si 9900000@1=9900000 Â£ ic 11500000/21400000 (2 pages)
14 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2001	Nc inc already adjusted 05/11/01 (1 page)
19 September 2001	Particulars of mortgage/charge (9 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Particulars of mortgage/charge (9 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: c/o norsk hydo (uk) LIMITED bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2001	Ad 07/05/01--------- Â£ si 8000000@1 (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2001	Ad 07/05/01--------- Â£ si 8000000@1 (2 pages)
18 September 2001	Â£ nc 3500000/11500000 28/08/01 (1 page)
18 September 2001	Registered office changed on 18/09/01 from: c/o norsk hydo (uk) LIMITED bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
18 September 2001	Â£ nc 3500000/11500000 28/08/01 (1 page)
18 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Particulars of mortgage/charge (8 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
4 September 2001	Particulars of mortgage/charge (7 pages)
4 September 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
13 July 1999	Return made up to 27/06/99; no change of members (4 pages)
13 July 1999	Return made up to 27/06/99; no change of members (4 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
30 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 1998	New director appointed (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Nc inc already adjusted 30/12/91 (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 August 1997	Nc inc already adjusted 30/12/91 (1 page)
1 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
6 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
25 July 1996	Return made up to 27/06/96; no change of members (6 pages)
25 July 1996	Return made up to 27/06/96; no change of members (6 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 September 1995	Company name changed golden sea produce LIMITED\certificate issued on 27/09/95 (4 pages)
27 September 1995	Company name changed golden sea produce LIMITED\certificate issued on 27/09/95 (4 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (8 pages)
19 July 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (8 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 February 1995	Director resigned;new director appointed (2 pages)
13 February 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 July 1994	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1994	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (6 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (6 pages)
26 May 1994	New director appointed (2 pages)
26 May 1994	New director appointed (2 pages)
16 July 1993	Return made up to 27/06/93; no change of members 363(288) ‐ Director resigned (6 pages)
16 July 1993	Return made up to 27/06/93; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 1993	Full accounts made up to 31 December 1992 (16 pages)
24 June 1993	Full accounts made up to 31 December 1992 (16 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
30 July 1992	Return made up to 27/06/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 July 1992	Return made up to 27/06/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
30 January 1992	New director appointed (2 pages)
30 January 1992	New director appointed (2 pages)
27 January 1992	Nc inc already adjusted 30/12/91 (1 page)
27 January 1992	Nc inc already adjusted 30/12/91 (1 page)
19 January 1992	Director resigned (4 pages)
19 January 1992	Director resigned (4 pages)
4 July 1991	Return made up to 27/06/91; no change of members (7 pages)
4 July 1991	Return made up to 27/06/91; no change of members (7 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (20 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (20 pages)
11 September 1990	Director resigned;new director appointed (2 pages)
11 September 1990	Director resigned;new director appointed (2 pages)
12 July 1990	Return made up to 27/06/90; full list of members (5 pages)
12 July 1990	Return made up to 27/06/90; full list of members (5 pages)
27 June 1990	Full accounts made up to 31 December 1989 (19 pages)
27 June 1990	Full accounts made up to 31 December 1989 (19 pages)
17 July 1989	Particulars of mortgage/charge (6 pages)
17 July 1989	Particulars of mortgage/charge (6 pages)
8 June 1989	Full group accounts made up to 31 December 1988 (17 pages)
8 June 1989	Director resigned;new director appointed (2 pages)
8 June 1989	Full group accounts made up to 31 December 1988 (17 pages)
8 June 1989	Return made up to 10/05/89; full list of members (5 pages)
8 June 1989	Director resigned;new director appointed (2 pages)
8 June 1989	Return made up to 10/05/89; full list of members (5 pages)
26 May 1989	Particulars of mortgage/charge (7 pages)
26 May 1989	Particulars of mortgage/charge (7 pages)
10 May 1989	Particulars of mortgage/charge (6 pages)
10 May 1989	Particulars of mortgage/charge (6 pages)
26 October 1988	Return made up to 10/05/88; full list of members (6 pages)
26 October 1988	Return made up to 10/05/88; full list of members (6 pages)
5 May 1988	Full accounts made up to 31 December 1987 (15 pages)
5 May 1988	Full accounts made up to 31 December 1987 (15 pages)
11 February 1988	Return made up to 26/10/87; full list of members (5 pages)
11 February 1988	Director resigned (4 pages)
11 February 1988	Return made up to 26/10/87; full list of members (5 pages)
11 February 1988	Director resigned (4 pages)
23 June 1987	Full accounts made up to 31 December 1986 (15 pages)
23 June 1987	Full accounts made up to 31 December 1986 (15 pages)
7 January 1987	Return made up to 01/08/86; full list of members (5 pages)
7 January 1987	Return made up to 01/08/86; full list of members (5 pages)
20 September 1986	Secretary resigned;new secretary appointed (2 pages)
20 September 1986	Secretary resigned;new secretary appointed (2 pages)
7 July 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
7 July 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
4 June 1986	Secretary resigned;new secretary appointed (1 page)
4 June 1986	Secretary resigned;new secretary appointed (1 page)
5 September 1973	Company name changed\certificate issued on 05/09/73 (2 pages)
5 September 1973	Company name changed\certificate issued on 05/09/73 (2 pages)
3 August 1973	Memorandum and Articles of Association (14 pages)
3 August 1973	Memorandum and Articles of Association (14 pages)
10 July 1969	Incorporation (11 pages)
10 July 1969	Incorporation (11 pages)

Scottish Sea Farms Limited

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