MERIDIAN SALMON PROCESSING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MERIDIAN SALMON PROCESSING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MERIDIAN SALMON PROCESSING LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: SC401087. The accounts status is FULL and accounts are next due on 31/12/2023.
MERIDIAN SALMON PROCESSING LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: SC401087. The accounts status is FULL and accounts are next due on 31/12/2023.
MERIDIAN SALMON PROCESSING LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE KATRINA WHITTEM | Sep 1980 | British | Director | 2021-07-01 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
MR BERTIL BUYSSE | Oct 1967 | Belgian | Director | 2016-06-24 | CURRENT |
OLAV SOLEIDE | Jul 1968 | Norwegian | Director | 2016-03-24 | CURRENT |
MR P??L ANGELL-HANSEN | Dec 1969 | Norwegian | Director | 2011-06-07 UNTIL 2011-09-27 | RESIGNED |
MARC CONSTANT CORNELIA CLAESSENS | Apr 1966 | Belgian | Director | 2014-01-20 UNTIL 2016-01-07 | RESIGNED |
MR GEOFFREY BEATON CORMACK | Jan 1972 | British | Director | 2013-03-31 UNTIL 2014-01-20 | RESIGNED |
MR DOUGLAS AITCHISON | Dec 1966 | British | Director | 2013-12-02 UNTIL 2014-10-02 | RESIGNED |
SABINA ELISABETH CLEMENTINA ODILIA GOERTZ | Sep 1963 | Dutch | Director | 2016-01-07 UNTIL 2016-03-10 | RESIGNED |
MR JERZY MALEK | Oct 1949 | Polish | Director | 2011-09-27 UNTIL 2013-03-31 | RESIGNED |
JAMES RICHARD EDWARD CHARLES MARK | Aug 1975 | British | Director | 2016-03-24 UNTIL 2021-08-01 | RESIGNED |
MR JOHN-PAUL MCGINLEY | Jun 1976 | British | Director | 2013-03-31 UNTIL 2013-12-02 | RESIGNED |
MR JOHN-PAUL MCGINLEY | Jun 1976 | British | Director | 2011-06-07 UNTIL 2011-09-27 | RESIGNED |
MR ANDREW WILLIAM STAPLEY | Apr 1967 | British | Director | 2014-11-28 UNTIL 2016-05-31 | RESIGNED |
MAIKO VAN DE MEER | Nov 1963 | Dutch | Director | 2014-01-20 UNTIL 2016-01-21 | RESIGNED |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2011-06-07 UNTIL 2011-06-07 | RESIGNED |
MR MARK KENNETH WARRINGTON | Sep 1969 | British | Director | 2011-09-27 UNTIL 2013-03-31 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2011-06-07 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridian Salmon Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |