MERIDIAN SALMON PROCESSING LIMITED
Company number SC401087 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Jul 2025 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 21 May 2025 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Aug 2024 | Termination of appointment of Joanne Katrina Whittem as a director on 2024-08-01 · 1 page | View document |
| 20 Aug 2024 | Appointment of James Richard Edward Charles Mark as a director on 2024-08-01 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 21 Feb 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 · 1 page | View document |
| 21 Feb 2022 | Change of details for Meridian Salmon Group Limited as a person with significant control on 2022-02-21 · 2 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 14 Dec 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 4 Aug 2021 | Director's details changed for Mrs Joanne Katrina Whittem on 2021-08-01 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of James Richard Edward Charles Mark as a director on 2021-08-01 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mrs Joanne Katrina Whittem as a director on 2021-07-01 · 2 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR BERTIL BUYSSE | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLEY | View document |
| 28 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED OLAV SOLEIDE | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SABINA GOERTZ | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED JAMES RICHARD EDWARD CHARLES MARK | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIKO VAN DE MEER | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED SABINA ELISABETH CLEMENTINA ODILIA GOERTZ | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC CLAESSENS | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 7 Feb 2014 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MAIKO VAN DE MEER | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MARC CONSTANT CORNELIA CLAESSENS | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORMACK | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY | View document |
| 30 Oct 2013 | SECTION 519 | View document |
| 25 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JERZY MALEK | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR GEOFFREY BEATON CORMACK | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2012 | SECTION 519 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2012 | ALTER ARTICLES 11/05/2011 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PÅL ANGELL-HANSEN | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR JERZY MALEK | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED MR PÅL ANGELL-HANSEN | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | View document |
| 7 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |