ASSOCIATED SEAFOODS LIMITED
Active - Accounts Filed
General Information
NAME
ASSOCIATED SEAFOODS LIMITED
COMPANY NUMBER
SC361498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2009
(15 years and 6 months old)
WEBSITE
www.associatedseafoods.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/06/2009
28/07/2009
MM&S (5480) LIMITED
EDINBURGH
EH3 8BP
Telephone: 01542831296
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH SEAFOOD INVESTMENTS LTD | N/A | N/A |
| ASSOCIATED SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| ASL BUCKIE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member William Victor West (929360439) Appointed |
Credit Risk Overview
Want to learn more about ASSOCIATED SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATED SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH SEAFOOD INVESTMENTS LTD | N/A | N/A |
| ASSOCIATED SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| ASL BUCKIE LTD | Non-Trading | View Report |
| GLENISLA PRIDE OF SCOTLAND LIMITED | Non-Trading | View Report |
| LOSSIE SEAFOODS LTD. | Active - Accounts Filed | View Report |
| MORAY SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| THE PRIDE OF SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member William Victor West (929360439) Appointed |
| 28/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/12/2022 | William James Hazeldean (908366079) has left the board |
| 26/12/2022 | Patrick Michael Croan (900138769) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Alekos Andreas Christofis (927160792) Appointed |
| 31/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Rafail Turkot (916175230) has left the board |
| 30/10/2019 | New Board Member Viacheslav Lavrentyev (926382712) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 05/12/2018 | BRODIES SECRETARIAL SERVICES LIMITED (924465030) has left the board |
| 05/12/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 29/03/2018 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924465030) Appointed |
| 29/03/2018 | Change in Reg. Office |
| 29/11/2017 | DENTONS SECRETARIES LIMITED (924006287) has left the board |
| 29/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 15/11/2017 | MACLAY MURRAY & SPENS LLP (915924282) has left the board |
| 15/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924006287) Appointed |
| 06/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 02/08/2016 | Patrick William Pocock (909697847) has left the board |
| 02/08/2016 | New Annual Return filed |
| 02/08/2016 | Philip Smith (916175258) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 20/03/2015 | Stewart McLelland (915700915) has left the board |
| 20/03/2015 | New Board Member Patrick Michael Croan (900138769) Appointed |
| 17/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Craig Anderson (918842418) Appointed |
| 25/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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