Based in Edinburgh, Mowi Consumer Products Uk Ltd was established in 2008, it's status at Companies House is "Active". The organisation has 9 directors listed as Buysse, Bertil, Mark, James Richard Edward Charles, Soleide, Olav, Aitchison, Douglas, Claessens, Marc Constant Cornelia, Goertz, Sabina Elisabeth Clementina Odilia, Mcginley, John-paul, Stapley, Andrew William, Van De Meer, Maiko in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUYSSE, Bertil | 24 June 2016 | - | 1 |
| MARK, James Richard Edward Charles | 24 March 2016 | - | 1 |
| SOLEIDE, Olav | 24 March 2016 | - | 1 |
| AITCHISON, Douglas | 02 December 2013 | 02 October 2014 | 1 |
| CLAESSENS, Marc Constant Cornelia | 20 January 2014 | 07 January 2016 | 1 |
| GOERTZ, Sabina Elisabeth Clementina Odilia | 07 January 2016 | 10 March 2016 | 1 |
| MCGINLEY, John-Paul | 01 May 2013 | 02 December 2013 | 1 |
| STAPLEY, Andrew William | 28 November 2014 | 31 May 2016 | 1 |
| VAN DE MEER, Maiko | 20 January 2014 | 21 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| PSC05 - N/A | 08 April 2019 | |
| RESOLUTIONS - N/A | 01 April 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| PSC05 - N/A | 20 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| CERTNM - Change of name certificate | 14 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| AP04 - Appointment of corporate secretary | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM02 - Termination of appointment of secretary | 07 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| MISC - Miscellaneous document | 30 October 2013 | |
| AUD - Auditor's letter of resignation | 25 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP04 - Appointment of corporate secretary | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AD01 - Change of registered office address | 22 August 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| MISC - Miscellaneous document | 26 July 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| MISC - Miscellaneous document | 05 July 2012 | |
| AUD - Auditor's letter of resignation | 22 November 2011 | |
| AUD - Auditor's letter of resignation | 10 November 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA01 - Change of accounting reference date | 24 June 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| AD01 - Change of registered office address | 23 November 2009 | |
| AD01 - Change of registered office address | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| NEWINC - New incorporation documents | 03 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2017 | Outstanding |
N/A |
