Meridian Salmon Group Limited. net worth, address, company information. Free

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Meridian Salmon Group Limited (number SC390172) is a private limited company legally formed on 2010-12-09 originating in United Kingdom. The firm is situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Meridian Salmon Group Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Meridian Salmon Group Limited
Number	SC390172
Date of Incorporation:	2010/12/09
End of financial year:	31 December
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	74990 - Non-trading company

Moving to the 4 directors that can be found in the aforementioned business, we can name: Joanne W. (in the company from 01 July 2021), Olav S. (appointment date: 02 August 2016), Bertil B. (appointed on 02 August 2016). The Companies House lists 2 persons of significant control, 0191 Oslo. The corporate PSC has over 3/4 of shares,. Den Norske Nominees Limited is located at The Walbrook Building, 25 Walbrook, EC4N 8AF London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Dnb Bank Asa

4 July 2017

Legal authority	Norway
Legal form	Corporate
Country registered	Norway
Place registered	Norway
Registration number	984 851 006
Nature of control:	75,01-100% shares

Den Norske Nominees Limited

4 July 2017

Address	8th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01012921
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)
(AD01) New registered office address C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on Monday 21st February 2022. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 21st, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Sunday 1st August 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CH01) On Sunday 1st August 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Monday 11th January 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd August 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st May 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(CH01) On Monday 5th January 2015 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 2nd October 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on Thursday 21st August 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: Thursday 21st August 2014) of a secretary filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Atholl Crescent Edinburgh EH3 8HA. Change occurred on Thursday 21st August 2014. Company's previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. filed on: 21st, August 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th March 2014. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(MISC) Section 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 25th, October 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Friday 12th July 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 13th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (11 pages)
(AUD) Auditor's resignation filed on: 16th, July 2012 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 5th, July 2012 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, June 2012 \| incorporation	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 22nd February 2012. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd February 2012. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd February 2012. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th February 2012. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th January 2011. filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th December 2010. filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, December 2010 \| incorporation	Free Download (25 pages)

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