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Meridian Salmon Processing Limited

Meridian Salmon Processing Limited is an active company incorporated on 7 June 2011 with the registered office located in Edinburgh, City of Edinburgh. Meridian Salmon Processing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
SC401087
Private limited company
Scottish Company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
01316258500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Belgian • Lives in Belgium • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Global Sales Controller • Norwegian • Lives in Norway • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Brodies Secretarial Services Limited, Mr Bertil Buysse, and 3 more are mutual people.
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Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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Brodies Secretarial Services Limited is a mutual person.
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.83K
Decreased by £1.11K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.32M
Increased by £65.25K (+5%)
Total Liabilities
-£5.46M
Increased by £297.84K (+6%)
Net Assets
-£4.15M
Decreased by £232.59K (+6%)
Debt Ratio (%)
414%
Increased by 2.19% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
James Richard Edward Charles Mark Appointed
1 Year 1 Month Ago on 1 Aug 2024
Joanne Katrina Whittem Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2022
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Joanne Katrina Whittem as a director on 1 August 2024
Submitted on 20 Aug 2024
Appointment of James Richard Edward Charles Mark as a director on 1 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Repayment History
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