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 - EDINBURGH

This company is listed in the following categories:
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

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