MERIDIAN SALMON FARMS (ARGYLL) LIMITED - ROSYTH


Company Profile Company Filings

Overview

MERIDIAN SALMON FARMS (ARGYLL) LIMITED is a Private Limited Company from ROSYTH SCOTLAND and has the status: Active.
MERIDIAN SALMON FARMS (ARGYLL) LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: SC137019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDIAN SALMON FARMS (ARGYLL) LIMITED - ROSYTH

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOWI SCOTLAND LIMITED 1ST FLOOR ADMIRALTY PARK
ROSYTH
FIFE
KY11 2YW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAKELAND MARINE FARM LIMITED (until 30/08/2012)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR KAPINOS Jan 1978 Polish Director 2018-02-19 CURRENT
MRS PATRICIA ANNE DUZINKEWYCZ Secretary 2022-03-09 CURRENT
MR BENJAMIN HADFIELD Aug 1976 British Director 2016-01-14 CURRENT
MR BJORN MYRSETH Sep 1944 Norwegian Director 1992-04-15 UNTIL 2011-03-29 RESIGNED
DURANO LIMITED Corporate Nominee Director 1992-03-09 UNTIL 1992-04-15 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1994-02-03 UNTIL 2006-04-01 RESIGNED
JAMES ALAN BENTLEY Secretary 1992-05-28 UNTIL 1994-02-03 RESIGNED
MS LORRAINE ELIZABETH THOMPSON Secretary 2013-12-04 UNTIL 2022-03-09 RESIGNED
DR LINDSAY MARGARET LAIRD Sep 1949 British Director 1992-05-20 UNTIL 2001-08-02 RESIGNED
MR WILLIAM YOUNG Aug 1974 British Director 2013-03-31 UNTIL 2013-12-04 RESIGNED
MR MARK KENNETH WARRINGTON Sep 1969 British Director 2011-09-30 UNTIL 2013-03-31 RESIGNED
MR ALAN GEORGE SUTHERLAND Apr 1959 British Director 2013-12-04 UNTIL 2016-01-14 RESIGNED
DR GEOFFREY RICHARD SMART Jun 1947 British Director 1992-05-20 UNTIL 1994-03-13 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1966 British Director 2017-06-13 UNTIL 2020-03-09 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1992-03-09 UNTIL 1992-05-28 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2013-12-04 UNTIL 2017-06-13 RESIGNED
MR WILLIAM MUNRO LISTON Apr 1945 British Director 2010-11-29 UNTIL 2011-09-30 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 2013-03-31 UNTIL 2013-12-04 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 1992-05-20 UNTIL 2010-11-29 RESIGNED
DR CHRISTOPHER HARPLEY Dec 1944 British Director 1992-05-20 UNTIL 2011-06-01 RESIGNED
MR COLIN IAN BLAIR Dec 1960 Scottish Director 2011-03-29 UNTIL 2013-12-04 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2013-12-04 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-01 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Den Norske Nominees Limited 2017-07-04 London   Ownership of shares 75 to 100 percent
Dnb Bank Asa 2017-07-04 0191 Oslo   Ownership of shares 75 to 100 percent
Meridian Salmon Group Ltd 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKELAND SMOLT LIMITED MANCHESTER Active FULL 74990 - Non-trading company
MARINE FARMS LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
FERGUSON SALMON LIMITED ROSYTH SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
MAINLAND SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
HEOGLAND SALMON COMPANY LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SOUND OF JURA SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
NORTHERN ISLES SALMON LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
HOGANESS SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
MOWI SCOTLAND LIMITED ROSYTH Active FULL 03210 - Marine aquaculture
SEAGRO LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
SALMON SCOTLAND LTD EDINBURGH SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SEA PRODUCTS OF SCOTLAND LIMITED ROSYTH SCOTLAND Dissolved... FULL 99999 - Dormant Company
LAKELAND CAIRNDOW LIMITED GLASGOW SCOTLAND Active DORMANT 03210 - Marine aquaculture
NORTH ISLES SEAFARMS LIMITED BELLSHILL SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
COD AND SHELLFISH (SCOTLAND) LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
COOKE AQUACULTURE FRESHWATER LIMITED GLASGOW UNITED KINGDOM Active FULL 03210 - Marine aquaculture
OCEAN SHELLS LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
MERIDIAN SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company

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SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED FIFE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.