MOWI CONSUMER PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
MOWI CONSUMER PRODUCTS UK LIMITED
COMPANY NUMBER
SC349437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
03/10/2008
(16 years and 2 months old)
WEBSITE
morpol.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/2014
01/04/2019
MARINE HARVEST VAP UK LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01224630148
TPS: No
Mowi Scotland
Admiralty Park
Rosyth
Dunfermline, Fife
KY11 2YW
Telephone: 221200
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Telephone: 221200
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Joanne Katrina Whittem (928486526) has left the board |
| 22/08/2024 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
Credit Risk Overview
Want to learn more about MOWI CONSUMER PRODUCTS UK 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 MOWI CONSUMER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOWI CONSUMER PRODUCTS UK 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 |
|
03/10/2008 - Present (16 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 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 |
| 20/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Bertil Buysse (921147292) Appointed |
| 19/07/2016 | Andrew William Stapley (919364994) has left the board |
| 26/04/2016 | New Board Member Olav Soleide (920737915) Appointed |
| 25/04/2016 | Sabina Elisabeth Clementina Odilia Goertz (920661404) has left the board |
| 25/04/2016 | Maiko Van De Meer (918492613) has left the board |
| 25/04/2016 | New Board Member James Richard Edward Charles Mark (920737899) Appointed |
| 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 |
| 12/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (918492769) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 14/01/2015 | New Board Member Andrew William Stapley (919364994) Appointed |
| 10/11/2014 | Douglas Aitchison (908680339) has left the board |
| 30/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 19/02/2014 | Marc Constant Cornelia Claessens (918492703) has left the board |
| 19/02/2014 | Maiko Van De Meer (918492741) has left the board |
| 19/02/2014 | New Board Member Maiko Van De Meer (918492613) Appointed |
| 19/02/2014 | New Board Member Marc Constant Cornelia Claessens (918492655) Appointed |
| 11/02/2014 | LC SECRETARIES LIMITED (918078745) has left the board |
| 11/02/2014 | Change in Reg. Office |
| 11/02/2014 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (918492769) Appointed |
| 11/02/2014 | New Board Member Marc Constant Cornelia Claessens (918492703) Appointed |
| 11/02/2014 | New Board Member Maiko Van De Meer (918492741) Appointed |
| 11/02/2014 | Geoffrey Beaton Cormack (912441927) has left the board |
| 07/02/2014 | New Board Member Douglas Aitchison (908680339) Appointed |
| 07/02/2014 | John-Paul McGinley (915490780) has left the board |
| 02/11/2013 | New Annual Return filed |
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