Meridian Salmon Farms (argyll) Limited in Admiralty Road ROSYTH

Meridian Salmon Farms (argyll) Limited ROSYTH

Founded in 1992, Meridian Salmon Farms (argyll), classified under reg no. SC137019 is an active company. Currently registered at Mowi Scotland Limited 1st Floor Admiralty Park KY11 2YW, Rosyth the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/08/30 Meridian Salmon Farms (argyll) Limited is no longer carrying the name Lakeland Marine Farm.

Currently there are 2 directors in the the firm, namely Piotr K. and Benjamin H.. In addition one secretary - Patricia D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meridian Salmon Farms (argyll) Limited Address / Contact

Office Address	Mowi Scotland Limited 1st Floor Admiralty Park
Office Address2	Admiralty Road
Town	Rosyth
Post code	KY11 2YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC137019
Date of Incorporation	Mon, 9th Mar 1992
Industry	Marine aquaculture
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Patricia D.

Position: Secretary

Appointed: 09 March 2022

Piotr K.

Position: Director

Appointed: 19 February 2018

Benjamin H.

Position: Director

Appointed: 14 January 2016

Gideon P.

Position: Director

Appointed: 13 June 2017

Resigned: 09 March 2020

Kenneth M.

Position: Director

Appointed: 04 December 2013

Resigned: 13 June 2017

Lorraine T.

Position: Secretary

Appointed: 04 December 2013

Resigned: 09 March 2022

Alan S.

Position: Director

Appointed: 04 December 2013

Resigned: 14 January 2016

William Y.

Position: Director

Appointed: 31 March 2013

Resigned: 04 December 2013

Paul I.

Position: Director

Appointed: 31 March 2013

Resigned: 04 December 2013

Mark W.

Position: Director

Appointed: 30 September 2011

Resigned: 31 March 2013

Colin B.

Position: Director

Appointed: 29 March 2011

Resigned: 04 December 2013

William L.

Position: Director

Appointed: 29 November 2010

Resigned: 30 September 2011

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 01 April 2006

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 03 February 1994

Resigned: 01 April 2006

James B.

Position: Secretary

Appointed: 28 May 1992

Resigned: 03 February 1994

Lindsay L.

Position: Director

Appointed: 20 May 1992

Resigned: 02 August 2001

Paul I.

Position: Director

Appointed: 20 May 1992

Resigned: 29 November 2010

Christopher H.

Position: Director

Appointed: 20 May 1992

Resigned: 01 June 2011

Geoffrey S.

Position: Director

Appointed: 20 May 1992

Resigned: 13 March 1994

Bjorn M.

Position: Director

Appointed: 15 April 1992

Resigned: 29 March 2011

Durano Limited

Position: Nominee Director

Appointed: 09 March 1992

Resigned: 15 April 1992

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 09 March 1992

Resigned: 28 May 1992

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Meridian Salmon Group Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Den Norske Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Dnb Bank Asa, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporation listed on oslo stock exchange", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Meridian Salmon Group Ltd

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc390172
Notified on	6 April 2016
Nature of control:	significiant influence or control

Den Norske Nominees Limited

8th Floor Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01012921
Notified on	4 July 2017
Nature of control:	75,01-100% shares

Dnb Bank Asa

Gate 30 Dronning Eufemias, 0191 Oslo, Norway

Legal authority	Norweigian
Legal form	Corporation Listed On Oslo Stock Exchange
Country registered	Norway
Place registered	Norway
Registration number	984 851 006
Notified on	4 July 2017
Nature of control:	75,01-100% shares

Company previous names

Lakeland Marine Farm	August 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/03/10	capital
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 14th, March 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/03/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/19 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/19 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/03/17 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/03/17 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (7 pages)
363x	Return made up to 09/03/96; full list of members filed on: 19th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 09/03/96; full list of members filed on: 19th, March 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (7 pages)
363x	Return made up to 09/03/95; full list of members filed on: 20th, March 1995	annual return	Free Download
363x	Return made up to 09/03/95; full list of members filed on: 20th, March 1995	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 27th, September 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 27th, September 1994	accounts	Free Download
363x	Return made up to 09/03/94; full list of members filed on: 20th, April 1994	annual return	Free Download
363x	Return made up to 09/03/94; full list of members filed on: 20th, April 1994	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 11th, May 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 11th, May 1993	accounts
363x	Return made up to 09/03/93; full list of members filed on: 19th, April 1993	annual return
363x	Return made up to 09/03/93; full list of members filed on: 19th, April 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, August 1992	accounts

Meridian Salmon Farms (argyll) Limited ROSYTH

Meridian Salmon Farms (argyll) Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Piotr K.

Benjamin H.

Gideon P.

Kenneth M.

Lorraine T.

Alan S.

William Y.

Paul I.

Mark W.

Colin B.

William L.

Lc Secretaries Limited

Ledingham Chalmers

James B.

Lindsay L.

Paul I.

Christopher H.

Geoffrey S.

Bjorn M.

Durano Limited

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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