MERIDIAN SALMON PROCESSING LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN SALMON PROCESSING LIMITED
COMPANY NUMBER
SC401087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.meridiansalmon.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01316258500
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 6258500
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Joanne Katrina Whittem (928486526) has left the board |
| 22/08/2024 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
| 22/08/2024 | Joanne Katrina Whittem (928486526) has left the board |
Credit Risk Overview
Want to learn more about MERIDIAN SALMON PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN SALMON PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN SALMON PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2011 - 27/09/2011 (3 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNB NOR BANK ASA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Joanne Katrina Whittem (928486526) has left the board |
| 22/08/2024 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
| 22/08/2024 | Joanne Katrina Whittem (928486526) has left the board |
| 22/08/2024 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Bertil Buysse (921147292) Appointed |
| 19/07/2016 | Andrew William Stapley (919364994) has left the board |
| 01/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Olav Soleide (920737915) Appointed |
| 25/04/2016 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
| 25/04/2016 | Maiko Van De Meer (918492613) has left the board |
| 25/04/2016 | Sabina Elisabeth Clementina Odilia Goertz (920661404) has left the board |
| 04/04/2016 | Marc Constant Cornelia Claessens (918492655) has left the board |
| 04/04/2016 | New Board Member Sabina Elisabeth Clementina Odilia Goertz (920661404) Appointed |
| 12/10/2015 | New Accounts filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (918492594) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 13/06/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Andrew William Stapley (919364994) Appointed |
| 10/11/2014 | Douglas Aitchison (908680339) has left the board |
| 10/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 11/02/2014 | Geoffrey Beaton Cormack (917977384) has left the board |
| 11/02/2014 | New Board Member Marc Constant Cornelia Claessens (918492655) Appointed |
| 11/02/2014 | LC SECRETARIES LIMITED (916061501) has left the board |
| 11/02/2014 | Change in Reg. Office |
| 11/02/2014 | New Board Member Maiko Van De Meer (918492613) Appointed |
| 11/02/2014 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (918492594) Appointed |
| 07/02/2014 | John-Paul McGinley (915490780) has left the board |
| 07/02/2014 | New Board Member Douglas Aitchison (908680339) Appointed |
| 05/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member John-Paul McGinley (915490780) Appointed |
| 23/07/2013 | John-Paul McGinley (917977388) has left the board |
| 16/07/2013 | Jerzy Malek (916360284) has left the board |
| 16/07/2013 | New Board Member John-Paul McGinley (917977388) Appointed |
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