Meridian Salmon Processing Ltd was setup in 2011, it's status is listed as "Active". The current directors of this company are listed as Angell-hansen, Pål, Cormack, Geoffrey Beaton, Malek, Jerzy in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGELL-HANSEN, Pål | 07 June 2011 | 27 September 2011 | 1 |
CORMACK, Geoffrey Beaton | 31 March 2013 | 20 January 2014 | 1 |
MALEK, Jerzy | 27 September 2011 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
AR01 - Annual Return | 28 June 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 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
TM01 - Termination of appointment of director | 06 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AP04 - Appointment of corporate secretary | 07 February 2014 | |
AD01 - Change of registered office address | 07 February 2014 | |
TM02 - Termination of appointment of secretary | 07 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
MISC - Miscellaneous document | 30 October 2013 | |
AUD - Auditor's letter of resignation | 25 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AUD - Auditor's letter of resignation | 17 July 2012 | |
MISC - Miscellaneous document | 05 July 2012 | |
RESOLUTIONS - N/A | 08 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
MEM/ARTS - N/A | 08 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 May 2012 | |
AA01 - Change of accounting reference date | 20 February 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
TM01 - Termination of appointment of director | 16 June 2011 | |
NEWINC - New incorporation documents | 07 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 11 May 2012 | Outstanding |
N/A |