MERIDIAN SALMON PROCESSING LIMITED

SC401087
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (James Richard Edward Charles Mark) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Joanne Katrina Whittem) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 18 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
14 Dec 2021 accounts Annual Accounts 18 Buy now
04 Aug 2021 officers Change of particulars for director (Mrs Joanne Katrina Whittem) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (James Richard Edward Charles Mark) 1 Buy now
02 Jul 2021 officers Appointment of director (Mrs Joanne Katrina Whittem) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 17 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
03 Aug 2016 officers Appointment of director (Mr Bertil Buysse) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Andrew William Stapley) 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 officers Appointment of director (Olav Soleide) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Maiko Van De Meer) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Sabina Elisabeth Clementina Odilia Goertz) 1 Buy now
21 Apr 2016 officers Appointment of director (James Richard Edward Charles Mark) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Marc Constant Cornelia Claessens) 1 Buy now
31 Mar 2016 officers Appointment of director (Sabina Elisabeth Clementina Odilia Goertz) 2 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Appointment of director (Mr Andrew William Stapley) 3 Buy now
06 Nov 2014 officers Termination of appointment of director (Douglas Aitchison) 1 Buy now
29 Sep 2014 accounts Annual Accounts 23 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 officers Appointment of director (Marc Constant Cornelia Claessens) 3 Buy now
07 Feb 2014 officers Appointment of director (Maiko Van De Meer) 3 Buy now
07 Feb 2014 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Lc Secretaries Limited) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Geoffrey Cormack) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (John-Paul Mcginley) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Douglas Aitchison) 3 Buy now
30 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
26 Sep 2013 accounts Annual Accounts 28 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Appointment of director (Mr John-Paul Mcginley) 2 Buy now
12 Jul 2013 officers Appointment of director (Mr Geoffrey Beaton Cormack) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Jerzy Malek) 1 Buy now
20 Jul 2012 accounts Annual Accounts 11 Buy now
17 Jul 2012 auditors Auditors Resignation Company 2 Buy now
05 Jul 2012 miscellaneous Miscellaneous 1 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 incorporation Memorandum Articles 22 Buy now
08 Jun 2012 resolution Resolution 3 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
20 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Pål Angell-Hansen) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (John-Paul Mcginley) 1 Buy now
07 Oct 2011 officers Appointment of director (Mr Jerzy Malek) 2 Buy now
07 Oct 2011 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
23 Aug 2011 officers Appointment of director (Mr John-Paul Mcginley) 2 Buy now
16 Jun 2011 officers Appointment of director (Mr Pål Angell-Hansen) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Pamela Leiper) 1 Buy now
07 Jun 2011 incorporation Incorporation Company 25 Buy now