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 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
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)
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 |
---|---|---|---|---|---|
MRS PATRICIA ANNE DUZINKEWYCZ | Secretary | 2022-03-09 | CURRENT | ||
MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2018-02-19 | CURRENT |
MR BENJAMIN HADFIELD | Aug 1976 | British | Director | 2016-01-14 | CURRENT |
MR WILLIAM MUNRO LISTON | Apr 1945 | British | Director | 2010-11-29 UNTIL 2011-09-30 | 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 | ||
DURANO LIMITED | Nominee Director | 1992-03-09 UNTIL 1992-04-15 | RESIGNED | ||
DR LINDSAY MARGARET LAIRD | Sep 1949 | British | Director | 1992-05-20 UNTIL 2001-08-02 | 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 |
MR BJORN MYRSETH | Sep 1944 | Norwegian | Director | 1992-04-15 UNTIL 2011-03-29 | RESIGNED |
MR KENNETH JAMES MCINTOSH | Oct 1968 | British | Director | 2013-12-04 UNTIL 2017-06-13 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1994-02-03 UNTIL 2006-04-01 | RESIGNED | ||
DR CHRISTOPHER HARPLEY | Dec 1944 | British | Director | 1992-05-20 UNTIL 2011-06-01 | RESIGNED |
MR PAUL BARRIE IRVING | Sep 1960 | British | Director | 1992-05-20 UNTIL 2010-11-29 | RESIGNED |
MR PAUL BARRIE IRVING | Sep 1960 | British | Director | 2013-03-31 UNTIL 2013-12-04 | RESIGNED |
MR COLIN IAN BLAIR | Dec 1960 | Scottish | Director | 2011-03-29 UNTIL 2013-12-04 | RESIGNED |
MR WILLIAM YOUNG | Aug 1974 | British | Director | 2013-03-31 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 | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-03-09 UNTIL 1992-05-28 | 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 |