MERIDIAN SALMON GROUP LIMITED
Overview
| Company Name | MERIDIAN SALMON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390172 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN SALMON GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERIDIAN SALMON GROUP LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN SALMON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERIDIAN SALMON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN SALMON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of John-Paul Mcginley as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Joanne Katrina Whittem as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of James Richard Edward Charles Mark as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
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 Feb 21, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Mrs Joanne Katrina Whittem on Aug 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of James Richard Edward Charles Mark as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Katrina Whittem as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of MERIDIAN SALMON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BUYSSE, Bertil | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Belgium | Belgian | 211472920001 | |||||||||
| MARK, James Richard Edward Charles | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 207378990001 | |||||||||
| SOLEIDE, Olav | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Norway | Norwegian | 207379150001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| AITCHISON, Douglas | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 86803390001 | |||||||||
| ANGELL-HANSEN, Pål | Director | N-5239 Raadal Grimseiddalen 149 Norway | Norway | Norwegian | 160888160002 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| LISTON, William Munro | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 58492580002 | |||||||||
| MARK, James Richard Edward Charles | Director | Atholl Crescent EH3 8HA Edinburgh 15 | United Kingdom | British | 207378990001 | |||||||||
| MCGINLEY, John-Paul | Director | 81-805 Sopot Sopot Al. Niepodleglosci 781 Poland | Poland | British | 154907800001 | |||||||||
| RAFFERTY, Steven | Director | 0370 Oslo Borgenveien 24h Norway | Norway | British | 154757240001 | |||||||||
| STAPLEY, Andrew William | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | United Kingdom | British | 193649940001 | |||||||||
| SUTHERLAND, Alan George | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Scotland | British | 121052220002 | |||||||||
| WARRINGTON, Mark Kenneth | Director | Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom | Scotland | British | 163601720001 | |||||||||
| WHITTEM, Joanne Katrina | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 284865260001 |
Who are the persons with significant control of MERIDIAN SALMON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnb Bank Asa | Jul 04, 2017 | 0191 Oslo Dronning Eufemias Gate 30 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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| Den Norske Nominees Limited | Jul 04, 2017 | The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MERIDIAN SALMON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Jul 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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