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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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https://www.kompany.co.uk/p/uk/sc349437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc349437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc349437#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2024-01-11) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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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
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
