Meridian Salmon Processing Limited. Head office in Edinburgh. Check Director.

Meridian Salmon Processing Limited, Edinburgh

Meridian Salmon Processing Limited is a private limited company. Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 12 years old business was incorporated on 2011-06-07 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this business: Joanne W. (appointed on 01 July 2021), Bertil B. (appointed on 24 June 2016), Olav S. (appointed on 24 March 2016).

About
Name: Meridian Salmon Processing Limited
Number: SC401087
Incorporation date: 2011-06-07
End of financial year: 31 December


Address:	C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Meridian Salmon Group Limited

6 April 2016

Address	C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc390172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Meridian Salmon Processing Limited confirmation statement filing is 2024-06-15. The last one was submitted on 2023-06-01. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Meridian Salmon Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh, Midlothian.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on February 21, 2022 filed on: 21st, February 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on January 18, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: August 1, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
CH01	On August 1, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (23 pages)
AP01	On June 24, 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 7, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AP01	On January 7, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 1.00 GBP capital
AP01	On November 28, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 2, 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2014: 1.00 GBP capital
TM01	Director appointment termination date: February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 7, 2014. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom filed on: 7th, February 2014 \| address	Free Download (2 pages)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (3 pages)
AP04	On February 7, 2014 - new secretary appointed filed on: 7th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 5, 2014 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
MISC	Section 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, October 2013 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2013: 1.00 GBP capital
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, July 2012 \| accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 17th, July 2012 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 5th, July 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2012 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2012 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2012 to December 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (1 page)
AP01	On October 7, 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 7, 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
AP01	On October 7, 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
AP01	On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2011 \| incorporation	Free Download (25 pages)

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