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MERIDIAN SALMON FARMS (ARGYLL) LIMITED

MERIDIAN SALMON FARMS (ARGYLL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERIDIAN SALMON FARMS (ARGYLL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is MERIDIAN SALMON FARMS (ARGYLL) LIMITED located?

    Registered Office Address
    Mowi Scotland Limited 1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKELAND MARINE FARM LIMITEDApr 27, 1992Apr 27, 1992
    LEDGE 109 LIMITEDMar 09, 1992Mar 09, 1992

    What are the latest accounts for MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1370190019 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Patricia Anne Duzinkewycz as a secretary on Mar 09, 2022

    		2 pagesAP03

    Termination of appointment of Lorraine Elizabeth Thompson as a secretary on Mar 09, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gideon Macdonald Pringle as a director on Mar 09, 2020

    		1 pagesTM01

    Registered office address changed from Mowi Scotland Ltd 1st Floor Admiralty Park Ardmiralty Road Rosyth Fife KY11 2YW Scotland to Mowi Scotland Limited 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Mar 09, 2020

    		1 pagesAD01

    Registered office address changed from C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW to Mowi Scotland Ltd 1st Floor Admiralty Park Ardmiralty Road Rosyth Fife KY11 2YW on Mar 09, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Piotr Kapinos as a director on Feb 19, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Notification of Dnb Bank Asa as a person with significant control on Jul 04, 2017

    		1 pagesPSC02
    View All Filings

    Who are the officers of MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZINKEWYCZ, Patricia Anne
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		Secretary
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		293382620001
    HADFIELD, Benjamin
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		Director
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		NorwayBritishManaging Director204214080001
    KAPINOS, Piotr
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		Director
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		ScotlandPolishFinance Director243484720001
    BENTLEY, James Alan
    4 Chelsea Court
    Ackenthwaite
    LA7 7DJ Milnthorpe
    Cumbria
    		Secretary
    4 Chelsea Court
    Ackenthwaite
    LA7 7DJ Milnthorpe
    Cumbria
    		British25573490001
    THOMPSON, Lorraine Elizabeth
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		Secretary
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		183546380001
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		112802860001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    BLAIR, Colin Ian
    Fernoch Crescent
    PA31 8AE Lochgilphead
    9
    Argyll
    United Kingdom
    		Director
    Fernoch Crescent
    PA31 8AE Lochgilphead
    9
    Argyll
    United Kingdom
    		United KingdomScottishCompany Director83104090001
    HARPLEY, Christopher, Dr
    Quarry Rise Quarry Lane
    Kelsall
    CW6 0PD Tarporley
    Cheshire
    England
    		Director
    Quarry Rise Quarry Lane
    Kelsall
    CW6 0PD Tarporley
    Cheshire
    England
    		United KingdomBritishRegional General Manager25569910001
    IRVING, Paul Barrie
    Lowthian Gill
    Low Hesket
    CA4 0DB Carlisle
    Little Oak
    Cumbria
    United Kingdom
    		Director
    Lowthian Gill
    Low Hesket
    CA4 0DB Carlisle
    Little Oak
    Cumbria
    United Kingdom
    		United KingdomBritishGeneral Manager24916240001
    IRVING, Paul Barrie
    Little Oak,Lowthian Gill
    Low Hesket
    CA4 0DB Carlisle
    Cumbria
    		Director
    Little Oak,Lowthian Gill
    Low Hesket
    CA4 0DB Carlisle
    Cumbria
    		United KingdomBritishGeneral Manager24916240001
    LAIRD, Lindsay Margaret, Dr
    Den O'Howie
    Ellon
    AB41 8QT Aberdeen
    		Director
    Den O'Howie
    Ellon
    AB41 8QT Aberdeen
    		BritishZoologist24081410001
    LISTON, William Munro
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritishCompany Director58492580002
    MCINTOSH, Kenneth James
    c/o Marine Harvest Scotland
    Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    1st Floor
    Fife
    Scotland
    		Director
    c/o Marine Harvest Scotland
    Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    1st Floor
    Fife
    Scotland
    		ScotlandBritishDirector124854160002
    MYRSETH, Bjorn
    Riplegarden 40
    N 5031 Laksevaag
    Norway
    		Director
    Riplegarden 40
    N 5031 Laksevaag
    Norway
    		NorwayNorwegianCompany Director43530500001
    PRINGLE, Gideon Macdonald
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		Director
    1st Floor Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    Mowi Scotland Limited
    Fife
    Scotland
    		ScotlandBritishOperations Director, Farming233892160001
    SMART, Geoffrey Richard, Dr
    Redcot Kingston St Mary
    TA2 8HH Taunton
    Somerset
    		Director
    Redcot Kingston St Mary
    TA2 8HH Taunton
    Somerset
    		BritishBiologist19448620001
    SUTHERLAND, Alan George
    c/o Marine Harvest Scotland
    Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    1st Floor
    Fife
    Scotland
    		Director
    c/o Marine Harvest Scotland
    Admiralty Park
    Admiralty Road
    KY11 2YW Rosyth
    1st Floor
    Fife
    Scotland
    		ScotlandBritishDirector121052220002
    WARRINGTON, Mark Kenneth
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    North Lanarkshire
    United Kingdom
    		Director
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    North Lanarkshire
    United Kingdom
    		ScotlandBritishManaging Director163601720001
    YOUNG, William
    Argyll Road
    Kirn
    PA23 8EJ Dunoon
    95
    Argyll
    United Kingdom
    		Director
    Argyll Road
    Kirn
    PA23 8EJ Dunoon
    95
    Argyll
    United Kingdom
    		United KingdomBritishFish Farmer137835400001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnb Bank Asa
    Dronning Eufemias
    0191 Oslo
    Gate 30
    Norway
    		Jul 04, 2017
    Dronning Eufemias
    0191 Oslo
    Gate 30
    Norway
    		No
    Legal FormCorporation Listed On Oslo Stock Exchange
    Country RegisteredNorway
    Legal AuthorityNorweigian
    Place RegisteredNorway
    Registration Number984 851 006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Den Norske Nominees Limited
    Walbrook Building
    25 Walbrook
    EC4N 8AF London
    8th Floor
    England
    		Jul 04, 2017
    Walbrook Building
    25 Walbrook
    EC4N 8AF London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number01012921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc390172
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MERIDIAN SALMON FARMS (ARGYLL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 04, 2017
    Delivered On Jul 11, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dnb Bank Asa
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Dec 14, 2023Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 01, 2011
    Delivered On Feb 08, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Feb 08, 2011Registration of a charge (MG01s)
    • Jan 08, 2014Satisfaction of a charge (MR04)
    Mortgage of a ship
    Created On Feb 15, 2010
    Delivered On Feb 20, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in the vessel names sarah-ann, official number 916265.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 20, 2010Registration of a charge (MG01s)
    • May 09, 2016Satisfaction of a charge (MR04)
    Deed of covenants
    Created On Jan 26, 2010
    Delivered On Feb 12, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The vessel the earnings and all requisition compensation.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 12, 2010Registration of a charge (MG01s)
    • May 09, 2016Satisfaction of a charge (MR04)
    Deed of amendment and confirmation to the share pledge
    Created On Sep 19, 2008
    Delivered On Oct 07, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The existing shares and any other assets.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    • Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Deed of amendment to the floating charge
    Created On Sep 19, 2008
    Delivered On Oct 07, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    • Mar 07, 2011Statement of satisfaction of a floating charge (MG03s)
    Deed of amendment to the standard security
    Created On Sep 19, 2008
    Delivered On Oct 07, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Barn and land of craigenterve (otherwise carnassary mill), kilmartin, argyll.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    • Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jan 08, 2008
    Delivered On Jan 15, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Barn and land of craigenterve (otherwise carnassary mill), kilmartin, argyll.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Jan 15, 2008Registration of a charge (410)
    • Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Share pledge
    Created On Dec 13, 2007
    Delivered On Dec 24, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company pledges and assigns to the security agent the existing shares and any other assets to which it is entitled at the date of this share pledge and the company undertakes to pledge and assign to the security agent any assets to which it becomes entitled after the date of the share pledge.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Dec 24, 2007Registration of a charge (410)
    • Mar 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Dec 12, 2007
    Delivered On Dec 24, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • Dec 24, 2007Registration of a charge (410)
    • Oct 07, 2008Alteration to a floating charge (466 Scot)
    • Mar 07, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 29, 2000
    Delivered On Sep 01, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Carnassary mill, kilmartin, argyll.
    Persons Entitled
    • Den Norske Bank Asa
    Transactions
    • Sep 01, 2000Registration of a charge (410)
    • Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 29, 2000
    Delivered On Sep 01, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease granted by fiona gray-stephens over subjects in kilmartin, argyll.
    Persons Entitled
    • Den Norske Bank Asa
    Transactions
    • Sep 01, 2000Registration of a charge (410)
    • Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 23, 2000
    Delivered On Sep 05, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Den Norske Bank Asa
    Transactions
    • Sep 05, 2000Registration of a charge (410)
    • Jan 30, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 21, 1997
    Delivered On Apr 04, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Barn and land of craigentenve (otherwise carnassary mill) (otherwise carnasserie mill) lying in the parish of kilmarnock and county of argyll.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1997Registration of a charge (410)
    • Sep 05, 2000Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 07, 1996
    Delivered On Feb 28, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1996Registration of a charge (410)
    • Sep 05, 2000Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 02, 1995
    Delivered On Jun 05, 1995
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Semi submersible feeding module supplied to lakeland marine farm limited by feeding systems a/s pursuant to a contract dated 29 november 1994.
    Contains Floating Charge: Yes
    Persons Entitled
    • Feeding Systems a/S
    Transactions
    • Jun 05, 1995Registration of a charge (410)
    • Apr 12, 2000Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 26, 1993
    Delivered On Apr 06, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bleaklow Mining Company Limited
    Transactions
    • Apr 06, 1993Registration of a charge (410)
    • Oct 08, 1993Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0