MERIDIAN SALMON FARMS (ARGYLL) LIMITED
Company is dissolved
General Information
NAME
MERIDIAN SALMON FARMS (ARGYLL) LIMITED
COMPANY NUMBER
SC137019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
09/03/1992
(32 years and 9 months old)
WEBSITE
http://meridiansalmon.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/1992
30/08/2012
LAKELAND MARINE FARM LIMITED
View all previous names
FIFE
KY11 2YW
Mowi Scotland Limited
1st Floor Admiralty Park
Rosyth
Fife KY11 2YW
KY11 2YW
Old Poltalloch
Kilmartin
Lochgilphead
Argyll
PA31 8RQ
Tigh Mhicleoid
3 Lochnell Street
Lochgilphead
Argyll
PA31 8JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Benjamin Hadfield (920421408) Appointed |
| 04/07/2024 | New Board Member Piotr Kapinos (924348472) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN SALMON FARMS (ARGYLL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN SALMON FARMS (ARGYLL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN SALMON FARMS (ARGYLL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNB NOR BANK ASA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Benjamin Hadfield (920421408) Appointed |
| 04/07/2024 | New Board Member Piotr Kapinos (924348472) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lorraine Elizabeth Thompson (918354638) has left the board |
| 11/03/2022 | New Company Secretary Patricia Anne Duzinkewycz (929338262) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Gideon Macdonald Pringle (923389216) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Piotr Kapinos (924348472) Appointed |
| 30/08/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Gideon Macdonald Pringle (923389216) Appointed |
| 21/06/2017 | Kenneth James McIntosh (912485416) has left the board |
| 16/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 25/01/2016 | Benjamin Hadfield (920421475) has left the board |
| 25/01/2016 | New Board Member Benjamin Hadfield (920421408) Appointed |
| 18/01/2016 | Alan George Sutherland (912105222) has left the board |
| 18/01/2016 | New Board Member Benjamin Hadfield (920421475) Appointed |
| 19/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 08/05/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 12/12/2013 | Colin Ian Blair (908310409) has left the board |
| 12/12/2013 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 12/12/2013 | William Young (913783540) has left the board |
| 12/12/2013 | New Company Secretary Lorraine Elizabeth Thompson (918354638) Appointed |
| 12/12/2013 | Paul Barrie Irving (902491624) has left the board |
| 12/12/2013 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 12/12/2013 | New Board Member Alan George Sutherland (912105222) Appointed |
| 26/09/2013 | New Accounts filed |
| 18/06/2013 | Mark Kenneth Warrington (916360172) has left the board |
| 18/06/2013 | New Board Member Paul Barrie Irving (902491624) Appointed |
| 14/06/2013 | New Board Member William Young (913783540) Appointed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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