Meridian Salmon Group Limited
Company Profile
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Large EnterpriseMeridian Salmon Group Limited
sc390172•Private Limited With Share Capital
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
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Incorporated
09/12/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Meridian Salmon Group Limited (sc390172) is a private limited with share capital incorporated on 09/12/2010 (15 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 74990 - non-trading company.
Meridian salmon group limited is a maritime company based out of 52-54 rose st, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 09/12/2010
EH38BP
Financial Overview
Total Assets
£57.69M
Liabilities
£985.5K
Net Assets
£56.70M
Cash
£31.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Miscellaneous
Category:Miscellaneous
Date:05-07-2012
Memorandum Articles
Category:Incorporation
Date:08-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Incorporation Company
Category:Incorporation
Date:09-12-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date16/07/2025
Latest Accounts31/12/2023
Trading Addresses
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Contact
www.meridiansalmon.com
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP