MOWI SCOTLAND LIMITED - ROSYTH
Company Profile | Company Filings |
Overview
MOWI SCOTLAND LIMITED is a Private Limited Company from ROSYTH and has the status: Active.
MOWI SCOTLAND LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: SC138843. The accounts status is FULL and accounts are next due on 30/09/2024.
MOWI SCOTLAND LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: SC138843. The accounts status is FULL and accounts are next due on 30/09/2024.
MOWI SCOTLAND LIMITED - ROSYTH
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR ADMIRALTY PARK
ROSYTH
FIFE
KY11 2YW
This Company Originates in : United Kingdom
Previous trading names include:
MARINE HARVEST (SCOTLAND) LIMITED (until 01/04/2019)
MARINE HARVEST (SCOTLAND) LIMITED (until 01/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN HADFIELD | Aug 1976 | British | Director | 2016-01-14 | CURRENT |
PATRICIA DUZINKEWYCZ | Secretary | 2020-06-01 | CURRENT | ||
MR SCOTT NOLAN | Aug 1969 | British | Director | 2022-04-26 | CURRENT |
MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2018-02-19 | CURRENT |
DR GRAEME DEAR | Aug 1956 | British | Director | 1994-12-05 UNTIL 2005-05-02 | RESIGNED |
DONALD CAMERON LAMONT DAVIDSON | Jul 1961 | British | Director | 2004-04-01 UNTIL 2005-05-02 | RESIGNED |
DIANA ELAINE BURTON | Jul 1945 | British | Director | 1992-09-16 UNTIL 1994-12-05 | RESIGNED |
ANDREW JACKSON | Nov 1953 | British | Director | 1996-10-01 UNTIL 2006-09-01 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1992-06-15 UNTIL 1992-09-16 | RESIGNED | ||
MR ALISTAIR DUFF | Nov 1966 | British | Director | 2016-08-09 UNTIL 2018-03-16 | RESIGNED |
ANDREW JOHN GATCLIFFE | Jul 1955 | British | Director | 1996-01-01 UNTIL 1998-09-15 | RESIGNED |
HAVARD JOHANNES GRONTVEDT | May 1962 | Norwegian | Director | 2005-06-10 UNTIL 2007-04-02 | RESIGNED |
MR JOHANNES CORNELIUS ANTONIUS DEN BIEMAN | Jun 1959 | Dutch | Director | 1999-07-15 UNTIL 2007-08-23 | RESIGNED |
EMILIO DE VIDTS | Feb 1938 | Chilean | Director | 1995-01-01 UNTIL 1996-10-01 | RESIGNED |
CHARLOTTE DIRECTORS LIMITED | Corporate Director | 1992-06-15 UNTIL 1992-09-16 | RESIGNED | ||
JOHN DAVID LISTER | Jul 1948 | British | Director | 1992-10-15 UNTIL 2003-11-10 | RESIGNED |
JOHANNES THEODORUS KUIJPERS | Jan 1942 | Dutch | Director | 1999-07-15 UNTIL 2002-09-01 | RESIGNED |
DAVID RICHARD MCCARTHY | Jul 1937 | British | Director | 1992-10-15 UNTIL 1994-12-31 | RESIGNED |
MR DAVID MICHAEL WINDMILL | Jun 1949 | British | Director | 1994-12-05 UNTIL 2001-10-01 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Director | 2002-09-01 UNTIL 2007-10-01 | RESIGNED |
MR ALAN GEORGE SUTHERLAND | Apr 1959 | British | Director | 2007-04-02 UNTIL 2016-01-14 | RESIGNED |
DR MICHAEL SINCLAIR SHEA | May 1938 | British | Director | 1993-06-01 UNTIL 1994-12-31 | RESIGNED |
MR EWAN DONALD MACCOLL | Sep 1966 | British | Director | 2016-05-01 UNTIL 2022-04-26 | RESIGNED |
MR GIDEON MACDONALD PRINGLE | Aug 1969 | British | Director | 2016-05-01 UNTIL 2019-11-25 | RESIGNED |
MR EDWARD CHRISTOPHER ROBINSON | Jul 1936 | British | Director | 1994-12-05 UNTIL 1998-01-01 | RESIGNED |
JOHN ANTHONY MISTRETTA | Jun 1946 | U.S. | Director | 1992-09-16 UNTIL 1994-12-05 | RESIGNED |
ALLAN MILLER | Jul 1964 | Scottish | Director | 2002-09-01 UNTIL 2005-08-31 | RESIGNED |
MR KENNETH JAMES MCINTOSH | Oct 1968 | British | Director | 2007-10-01 UNTIL 2017-06-13 | RESIGNED |
MARK MCDAVID | Jun 1958 | British | Director | 1996-04-26 UNTIL 2001-10-01 | RESIGNED |
IAIN ALASTAIR MCCRONE | Mar 1934 | British | Director | 1995-01-01 UNTIL 1997-12-31 | RESIGNED |
ANGUS MORGAN | Oct 1943 | British | Director | 1993-01-13 UNTIL 1997-10-10 | RESIGNED |
PETER FREDERICK WILLETT | Nov 1939 | Secretary | 1995-01-01 UNTIL 2000-03-28 | RESIGNED | |
LORRAINE ELIZABETH THOMPSON | Sep 1963 | British | Secretary | 2000-03-28 UNTIL 2020-06-01 | RESIGNED |
DIANA ELAINE BURTON | Jul 1945 | British | Secretary | 1992-09-16 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dnb Bank Asa | 2020-09-22 | 0191 Oslo | Ownership of shares 75 to 100 percent | |
Den Norske Nominees Limited | 2017-07-04 - 2020-09-22 | London | Ownership of shares 75 to 100 percent | |
Dnb Bank Asa | 2017-07-04 - 2020-06-11 | 0191 Oslo | Ownership of shares 75 to 100 percent | |
Mowi Asa | 2016-04-06 | 5835 Bergen | Significant influence or control |