MERIDIAN SALMON PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2023-12-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2022-12-31 |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 20/08/2420 August 2024 | Termination of appointment of Joanne Katrina Whittem as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Appointment of James Richard Edward Charles Mark as a director on 2024-08-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Change of details for Meridian Salmon Group Limited as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-21 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of James Richard Edward Charles Mark as a director on 2021-08-01 |
| 04/08/214 August 2021 | Director's details changed for Mrs Joanne Katrina Whittem on 2021-08-01 |
| 02/07/212 July 2021 | Appointment of Mrs Joanne Katrina Whittem as a director on 2021-07-01 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR BERTIL BUYSSE |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLEY |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED OLAV SOLEIDE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SABINA GOERTZ |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIKO VAN DE MEER |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED JAMES RICHARD EDWARD CHARLES MARK |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED SABINA ELISABETH CLEMENTINA ODILIA GOERTZ |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC CLAESSENS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 07/02/147 February 2014 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MAIKO VAN DE MEER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MARC CONSTANT CORNELIA CLAESSENS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORMACK |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY |
| 30/10/1330 October 2013 | SECTION 519 |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JERZY MALEK |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR GEOFFREY BEATON CORMACK |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | SECTION 519 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ARTICLES OF ASSOCIATION |
| 08/06/128 June 2012 | ALTER ARTICLES 11/05/2011 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1220 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PÅL ANGELL-HANSEN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JERZY MALEK |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR PÅL ANGELL-HANSEN |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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