Mowi Consumer Products Uk Limited. net worth, address, company information. Free

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Mowi Consumer Products Uk Limited (reg no SC349437) is a private limited company legally formed on 2008-10-03 in United Kingdom. The firm can be found at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 2019-04-01, the previous name this business utilized was Marine Harvest Vap Uk Limited. Mowi Consumer Products Uk Limited is operating under SIC code: 10200 which means "processing and preserving of fish, crustaceans and molluscs".

Company details

Name	Mowi Consumer Products Uk Limited
Number	SC349437
Date of Incorporation:	Fri, 3rd Oct 2008
End of financial year:	31 December
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

As for the 3 directors that can be found in the above-mentioned firm, we can name: Joanne W. (in the company from 01 July 2021), Bertil B. (appointment date: 24 June 2016), Olav S. (appointed on 24 March 2016). The Companies House lists 3 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,. Mowi Scotland Limited is located at Admiralty Road, KY11 2YW Rosyth, Fife. The corporate PSC has 3/4 to full of voting rights.

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

Mowi Scotland Limited

6 April 2016

Address	1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, KY11 2YW, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc138843
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (32 pages)
(AD01) New registered office address C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on February 21, 2022. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 21st, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 18, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on August 1, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CH01) On August 1, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 1, 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, June 2017 \| accounts	Free Download (27 pages)
(AP01) On June 24, 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AP01) On March 24, 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 21, 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) On March 24, 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) On January 7, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 7, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
(AP01) On November 28, 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 2, 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed morpol (uk) LIMITEDcertificate issued on 14/02/14 filed on: 14th, February 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 14, 2014 filed on: 14th, February 2014 \| resolution	Free Download (1 page)
(AP01) On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: February 7, 2014) of a secretary filed on: 7th, February 2014 \| officers	Free Download (3 pages)
(AP01) On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 7, 2014. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA filed on: 7th, February 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2014 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(MISC) Section 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 30, 2013: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 25th, October 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on August 22, 2013. Old Address: 17 Victoria Street Aberdeen AB10 1PU Scotland filed on: 22nd, August 2013 \| address	Free Download (1 page)
(AP01) On August 22, 2013 new director was appointed. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: August 22, 2013) of a secretary filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 26th, July 2012 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 23rd, July 2012 \| accounts	Free Download (14 pages)
(MISC) Section 519 filed on: 5th, July 2012 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 22nd, November 2011 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 10th, November 2011 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to October 31, 2009 (was December 31, 2009). filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On November 23, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 23, 2009. Old Address: 16 Carden Place Aberdeen AB10 1FX filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AD01) Company moved to new address on November 23, 2009. Old Address: 17 Victoria Street Aberdeen AB10 1PU Scotland filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (3 pages)
(288b) On October 30, 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288b) On October 13, 2008 Appointment terminate, director filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288a) On October 13, 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2008 \| incorporation	Free Download (18 pages)

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