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MOWI CONSUMER PRODUCTS UK LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC349437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- BUYSSE, Bertil
- SOLEIDE, Olav
- WHITTEM, Joanne Katrina
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-03
- Age Of Company 2008-10-03 15 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Dnb Bank Asa
- Den Norske Nominees Limited
- Mowi Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARINE HARVEST VAP UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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MOWI CONSUMER PRODUCTS UK LIMITED Company Description
- MOWI CONSUMER PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC349437. Its current trading status is "live". It was registered 2008-10-03. It was previously called MARINE HARVEST VAP UK LIMITED. It has declared SIC or NACE codes as "10200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at C/o Brodies Llp Capital Square .
Get MOWI CONSUMER PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mowi Consumer Products Uk Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2008-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-full (2021-01-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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resolution (2019-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name (2014-02-05) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
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termination-director-company-with-name (2014-02-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-07) - AP04
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resolution (2014-02-14) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-14) - CERTNM
keyboard_arrow_right 2013
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miscellaneous (2013-10-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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auditors-resignation-company (2013-10-25) - AUD
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-corporate-secretary-company-with-name (2013-08-22) - AP04
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appoint-person-director-company-with-name (2013-08-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
keyboard_arrow_right 2012
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miscellaneous (2012-07-05) - MISC
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accounts-with-accounts-type-full (2012-07-23) - AA
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miscellaneous (2012-07-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-22) - AUD
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auditors-resignation-company (2011-11-10) - AUD
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accounts-with-accounts-type-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-account-reference-date-company-previous-extended (2010-06-24) - AA01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-sail-address-company (2009-11-23) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288b
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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incorporation-company (2008-10-03) - NEWINC