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Marine Harvest LTD, United Kingdom

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Reports

Full Company ReportMARINE HARVEST LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC138843
Record last updated Sunday, December 22, 2013 6:44:07 AM UTC
Official Address Ratho Park 88 Glasgow Road Station Almond
There are 4 companies registered at this street
Locality Almond
Region Edinburgh, Scotland
Postal Code EH288PP

Charts

Visits

MARINE HARVEST LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-52024-92024-122025-12025-22025-301234

Directors

Document Type Publication date Download link
Registry Oct 30, 2013 Annual return Annual return
Financials May 7, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 9, 2010 Memorandum of association Memorandum of association
Registry Jun 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Dec 10, 2008 Annual accounts 14138... Annual accounts 14138...
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2007 Miscellaneous document Miscellaneous document
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars 14138... Notice of change of directors or secretaries or in their particulars 14138...
Registry Oct 1, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 2, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 7, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 8, 2005 Annual return Annual return
Registry Nov 8, 2005 Register of members Register of members
Registry Nov 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a director 14138... Resignation of a director 14138...
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 2, 2005 Resignation of 2 people: one Managing Director, one External Affairs/Coms Director and one Director (a man) Resignation of 2 people: one Managing Director, one External Affairs/Coms Director and one Director (a man)
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2004 Register of members Register of members
Registry Aug 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 5, 2003 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Financials Oct 30, 2002 Annual accounts 14138... Annual accounts 14138...
Registry Oct 30, 2002 Annual return Annual return
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Sep 3, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Sep 1, 2002 Resignation of one Manager And Planning Control and one Director (a man) Resignation of one Manager And Planning Control and one Director (a man)
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 2001 Annual return Annual return
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Resignation of a director 14138... Resignation of a director 14138...
Registry Oct 1, 2001 Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man) Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man)
Registry Nov 22, 2000 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2000 Appointment of a woman Appointment of a woman
Registry Mar 28, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 1999 Annual return Annual return
Registry Oct 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Appointment of a director Appointment of a director
Registry Sep 13, 1999 Appointment of a director 14138... Appointment of a director 14138...
Registry Aug 27, 1999 Change of name certificate Change of name certificate
Registry Jul 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...
Registry Mar 16, 1999 Dec mort/charge Dec mort/charge
Registry Mar 16, 1999 Dec mort/charge 14138... Dec mort/charge 14138...

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