Meridian Salmon Processing Limited

Company Name	Meridian Salmon Processing Limited
Company Status	Active
Company Number	SC401087
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Olav Soleide
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 March 2016(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Global Sales Controller
Country of Residence	Norway
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Bertil Buysse
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	24 June 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Joanne Katrina Whittem
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 January 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr PÃ…L Angell-Hansen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Global Head Of Farming
Country of Residence	Norway
Correspondence Address	Kvernabekkveien 17 Fana N-5243

Director Name	Mr John-Paul McGinley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Poland
Correspondence Address	Swietopelka 19/26 Gdynia 81-524

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Jerzy Malek
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 September 2011(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	CEO
Country of Residence	Poland
Correspondence Address	Duninowo 39 Ustka 76-270

Director Name	Mr John-Paul McGinley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 02 December 2013)
Role	Chief Operating Officer
Country of Residence	Poland
Correspondence Address	Swietopelka 19/26 Gdynia 81-524

Director Name	Mr Geoffrey Beaton Cormack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Victoria Street Aberdeen AB10 1PU Scotland

Director Name	Mr Douglas Aitchison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 October 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Marc Constant Cornelia Claessens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 January 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2016)
Role	Finance & IT Director
Country of Residence	Belgium
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Maiko Van De Meer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2014(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 January 2016)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Andrew William Stapley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2016)
Role	Managing Director (Food Processing Factory)
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Sabina Elisabeth Clementina Odilia Goertz
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2016(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 10 March 2016)
Role	Finance & IT Director
Country of Residence	Netherlands
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	James Richard Edward Charles Mark
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	marineharvest.com

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Meridian Salmon Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,993,655
Cash	£20,974
Current Liabilities	£1,834,585

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 May 2012	Delivered on: 24 May 2012 Persons entitled: Dnb Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Appointment of Mr Bertil Buysse as a director on 24 June 2016 (2 pages)
15 July 2016	Termination of appointment of Andrew William Stapley as a director on 31 May 2016 (1 page)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
22 April 2016	Appointment of Olav Soleide as a director on 24 March 2016 (2 pages)
21 April 2016	Termination of appointment of Maiko Van De Meer as a director on 21 January 2016 (1 page)
21 April 2016	Termination of appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 10 March 2016 (1 page)
21 April 2016	Appointment of James Richard Edward Charles Mark as a director on 24 March 2016 (2 pages)
31 March 2016	Appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 7 January 2016 (2 pages)
31 March 2016	Termination of appointment of Marc Constant Cornelia Claessens as a director on 7 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
5 January 2015	Appointment of Mr Andrew William Stapley as a director on 28 November 2014 (3 pages)
6 November 2014	Termination of appointment of Douglas Aitchison as a director on 2 October 2014 (1 page)
6 November 2014	Termination of appointment of Douglas Aitchison as a director on 2 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
7 February 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 February 2014 (2 pages)
7 February 2014	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
7 February 2014	Appointment of Maiko Van De Meer as a director (3 pages)
7 February 2014	Termination of appointment of Geoffrey Cormack as a director (2 pages)
7 February 2014	Appointment of Brodies Secretarial Services Limited as a secretary (3 pages)
7 February 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 February 2014 (2 pages)
7 February 2014	Appointment of Marc Constant Cornelia Claessens as a director (3 pages)
5 February 2014	Termination of appointment of John-Paul Mcginley as a director (2 pages)
5 February 2014	Appointment of Mr Douglas Aitchison as a director (3 pages)
30 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (28 pages)
6 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
12 July 2013	Appointment of Mr Geoffrey Beaton Cormack as a director (2 pages)
12 July 2013	Termination of appointment of Mark Warrington as a director (1 page)
12 July 2013	Termination of appointment of Jerzy Malek as a director (1 page)
12 July 2013	Appointment of Mr John-Paul Mcginley as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Auditor's resignation (2 pages)
5 July 2012	Section 519 (1 page)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2012	Memorandum and Articles of Association (22 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 October 2011	Appointment of Mr Jerzy Malek as a director (2 pages)
7 October 2011	Termination of appointment of PÃ¥l Angell-Hansen as a director (1 page)
7 October 2011	Termination of appointment of John-Paul Mcginley as a director (1 page)
7 October 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
23 August 2011	Appointment of Mr John-Paul Mcginley as a director (2 pages)
16 June 2011	Termination of appointment of Pamela Leiper as a director (1 page)
16 June 2011	Appointment of Mr PÃ¥l Angell-Hansen as a director (2 pages)
7 June 2011	Incorporation (25 pages)

Meridian Salmon Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland