Meridian Salmon Processing Limited
- Active
- Incorporated on 7 Jun 2011
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Meridian Salmon Processing Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Meridian Salmon Processing Limited is currently in active status and it was incorporated on 7 Jun 2011 (13 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Meridian Salmon Processing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Katrina Whittem | Director | 1 Jul 2021 | British | Active |
| 2 | Bertil Buysse | Director | 24 Jun 2016 | Belgian | Active |
| 3 | Bertil Buysse | Director | 24 Jun 2016 | Belgian | Active |
| 4 | James Richard Edward Charles Mark | Director | 24 Mar 2016 | British | Resigned 1 Aug 2021 |
| 5 | Olav Soleide | Director | 24 Mar 2016 | Norwegian | Active |
| 6 | Fabio Queiroz Da Silva | Director | 24 Mar 2016 | Brazilian | Active |
| 7 | Olav Soleide | Director | 24 Mar 2016 | Norwegian | Active |
| 8 | Sabina Elisabeth Clementina Odilia Goertz | Director | 7 Jan 2016 | Dutch | Resigned 10 Mar 2016 |
| 9 | Andrew William Stapley | Director | 28 Nov 2014 | British | Resigned 31 May 2016 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Jan 2014 | - | Active |
| 11 | Marc Constant Cornelia Claessens | Director | 20 Jan 2014 | Belgian | Resigned 7 Jan 2016 |
| 12 | Maiko Van De Meer | Director | 20 Jan 2014 | Dutch | Resigned 21 Jan 2016 |
| 13 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Jan 2014 | - | Active |
| 14 | Douglas Aitchison | Director | 2 Dec 2013 | British | Resigned 2 Oct 2014 |
| 15 | Stephen Paul Harper | Director | 31 Mar 2013 | British | Resigned 2 Dec 2013 |
| 16 | Geoffrey Beaton Cormack | Director | 31 Mar 2013 | British | Resigned 20 Jan 2014 |
| 17 | Mark Kenneth Warrington | Director | 27 Sep 2011 | British | Resigned 31 Mar 2013 |
| 18 | Jerzy Malek | Director | 27 Sep 2011 | Polish | Resigned 31 Mar 2013 |
| 19 | Stephen Paul Harper | Director | 7 Jun 2011 | British | Resigned 27 Sep 2011 |
| 20 | PÃ¥l Angell-Hansen | Director | 7 Jun 2011 | Norwegian | Resigned 27 Sep 2011 |
| 21 | LC SECRETARIES LIMITED | Corporate Secretary | 7 Jun 2011 | - | Resigned 20 Jan 2014 |
| 22 | Pamela Summers Leiper | Director | 7 Jun 2011 | British | Resigned 7 Jun 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Meridian Salmon Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Meridian Salmon Processing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 9 Apr 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 27 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 7 Jan 2021 | Download PDF 17 Pages |
| 11 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 2 Oct 2019 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 7 Jun 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 2 Oct 2018 | Download PDF 19 Pages |
| 15 | Confirmation Statement - Updates | 7 Jun 2018 | Download PDF 4 Pages |
| 16 | Accounts - Full | 5 Oct 2017 | Download PDF 18 Pages |
| 17 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 18 | Accounts - Full | 10 Oct 2016 | Download PDF 23 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2016 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 28 | Accounts - Full | 8 Oct 2015 | Download PDF 22 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2015 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 32 | Accounts - Full | 29 Sep 2014 | Download PDF 23 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 4 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 7 Feb 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 3 Pages |
| 42 | Miscellaneous | 30 Oct 2013 | Download PDF 2 Pages |
| 43 | Auditors - Resignation Company | 25 Oct 2013 | Download PDF 2 Pages |
| 44 | Accounts - Full | 26 Sep 2013 | Download PDF 28 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2013 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 50 | Accounts - Full | 20 Jul 2012 | Download PDF 11 Pages |
| 51 | Auditors - Resignation Company | 17 Jul 2012 | Download PDF 2 Pages |
| 52 | Miscellaneous | 5 Jul 2012 | Download PDF 1 Pages |
| 53 | Incorporation - Memorandum Articles | 8 Jun 2012 | Download PDF 22 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2012 | Download PDF 5 Pages |
| 55 | Resolution | 8 Jun 2012 | Download PDF 3 Pages |
| 56 | Mortgage - Legacy | 24 May 2012 | Download PDF 7 Pages |
| 57 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Feb 2012 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 23 Aug 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 1 Pages |
| 65 | Incorporation - Company | 7 Jun 2011 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Meridian Salmon Group Limited Mutual People: Olav Soleide , Bertil Buysse , Fabio Queiroz Da Silva | Active |
| 2 | Mowi Consumer Products Uk Limited Mutual People: Olav Soleide , Bertil Buysse , Fabio Queiroz Da Silva | Active |
| 3 | Alcor Brands (Uk) Limited Mutual People: Fabio Queiroz Da Silva | Active |
| 4 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 6 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |