MERIDIAN SALMON PROCESSING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC401087
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Bertil Buysse as a director on 24 June 2016; Termination of appointment of Andrew William Stapley as a director on 31 May 2016. The most likely internet sites of MERIDIAN SALMON PROCESSING LIMITED are www.meridiansalmonprocessing.co.uk, and www.meridian-salmon-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Meridian Salmon Processing Limited is a Private Limited Company. The company registration number is SC401087. Meridian Salmon Processing Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Meridian Salmon Processing Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUYSSE, Bertil is a Director of the company. MARK, James Richard Edward Charles is a Director of the company. SOLEIDE, Olav is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director AITCHISON, Douglas has been resigned. Director ANGELL-HANSEN, Pål has been resigned. Director CLAESSENS, Marc Constant Cornelia has been resigned. Director CORMACK, Geoffrey Beaton has been resigned. Director GOERTZ, Sabina Elisabeth Clementina Odilia has been resigned. Director LEIPER, Pamela Summers has been resigned. Director MALEK, Jerzy has been resigned. Director MCGINLEY, John-Paul has been resigned. Director MCGINLEY, John-Paul has been resigned. Director STAPLEY, Andrew William has been resigned. Director VAN DE MEER, Maiko has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 January 2014
Director
BUYSSE, Bertil
Appointed Date: 24 June 2016
57 years old
Director
MARK, James Richard Edward Charles
Appointed Date: 24 March 2016
50 years old
Director
SOLEIDE, Olav
Appointed Date: 24 March 2016
57 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 20 January 2014
Appointed Date: 07 June 2011
Director
AITCHISON, Douglas
Resigned: 02 October 2014
Appointed Date: 02 December 2013
58 years old
Director
ANGELL-HANSEN, Pål
Resigned: 27 September 2011
Appointed Date: 07 June 2011
55 years old
Director
CLAESSENS, Marc Constant Cornelia
Resigned: 07 January 2016
Appointed Date: 20 January 2014
59 years old
Director
CORMACK, Geoffrey Beaton
Resigned: 20 January 2014
Appointed Date: 31 March 2013
53 years old
Director
GOERTZ, Sabina Elisabeth Clementina Odilia
Resigned: 10 March 2016
Appointed Date: 07 January 2016
62 years old
Director
LEIPER, Pamela Summers
Resigned: 07 June 2011
Appointed Date: 07 June 2011
62 years old
Director
MALEK, Jerzy
Resigned: 31 March 2013
Appointed Date: 27 September 2011
75 years old
Director
MCGINLEY, John-Paul
Resigned: 02 December 2013
Appointed Date: 31 March 2013
49 years old
Director
MCGINLEY, John-Paul
Resigned: 27 September 2011
Appointed Date: 07 June 2011
49 years old
Director
STAPLEY, Andrew William
Resigned: 31 May 2016
Appointed Date: 28 November 2014
58 years old
Director
VAN DE MEER, Maiko
Resigned: 21 January 2016
Appointed Date: 20 January 2014
61 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 27 September 2011
56 years old

MERIDIAN SALMON PROCESSING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Bertil Buysse as a director on 24 June 2016
15 Jul 2016
Termination of appointment of Andrew William Stapley as a director on 31 May 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Apr 2016
Appointment of Olav Soleide as a director on 24 March 2016
...
... and 38 more events
07 Oct 2011
Appointment of Mr Mark Kenneth Warrington as a director
23 Aug 2011
Appointment of Mr John-Paul Mcginley as a director
16 Jun 2011
Appointment of Mr Pål Angell-Hansen as a director
16 Jun 2011
Termination of appointment of Pamela Leiper as a director
07 Jun 2011
Incorporation

MERIDIAN SALMON PROCESSING LIMITED Charges

11 May 2012
Bond & floating charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Undertaking & all property & assets present & future…

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