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MERIDIAN SALMON PROCESSING LIMITED

Company number SC401087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2024 AP01 Appointment of James Richard Edward Charles Mark as a director on 1 August 2024
20 Aug 2024 TM01 Termination of appointment of Joanne Katrina Whittem as a director on 1 August 2024
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
09 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Feb 2022 PSC05 Change of details for Meridian Salmon Group Limited as a person with significant control on 21 February 2022
21 Feb 2022 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 21 February 2022
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mrs Joanne Katrina Whittem on 1 August 2021
04 Aug 2021 TM01 Termination of appointment of James Richard Edward Charles Mark as a director on 1 August 2021
02 Jul 2021 AP01 Appointment of Mrs Joanne Katrina Whittem as a director on 1 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016