Company Information for ASSOCIATED SEAFOODS LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASSOCIATED SEAFOODS LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in G2 | ||
Previous Names | ||
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Company Number | SC361498 | |
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Company ID Number | SC361498 | |
Date formed | 2009-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:22:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASSOCIATED SEAFOODS TRADING LIMITED | 5-13 LOW STREET BUCKIE AB56 1UX | Active | Company formed on the 2009-08-17 | |
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ASSOCIATED SEAFOODS COMPANY | 11911 8TH AVE W EVERETT WA 982045640 | Dissolved | Company formed on the 1960-10-21 |
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ASSOCIATED SEAFOODS LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1992-05-01 |
Officer | Role | Date Appointed |
---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
CRAIG ANDERSON |
||
PATRICK MICHAEL CROAN |
||
WILLIAM JAMES HAZELDEAN |
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RAFAIL TURKOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
BRODIES LLP |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
PATRICK WILLIAM POCOCK |
Director | ||
PHILIP SMITH |
Director | ||
STEWART MCLELLAND |
Director | ||
MARTIN JAMES CROAN |
Director | ||
RONALD PORTEOUS |
Director | ||
PATRICK MICHAEL CROAN |
Director | ||
MARTIN JAMES CROAN |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROAN SEAFOODS (EDINBURGH) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
ASSOCIATED SEAFOODS TRADING LIMITED | Director | 2009-10-21 | CURRENT | 2009-08-17 | Active | |
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 2000-11-15 | CURRENT | 1976-03-31 | Active | |
CROAN SEAFOODS LIMITED | Director | 1991-04-01 | CURRENT | 1990-03-02 | Dissolved 2016-08-24 | |
THE PRIDE OF SCOTLAND LIMITED | Director | 2011-07-14 | CURRENT | 1996-10-16 | Active | |
LOSSIE SEAFOODS LTD. | Director | 2011-07-14 | CURRENT | 1993-06-17 | Active | |
ASSOCIATED SEAFOODS TRADING LIMITED | Director | 2009-09-11 | CURRENT | 2009-08-17 | Active | |
FOOD INVESTMENT GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-11 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
23/12/24 STATEMENT OF CAPITAL GBP 20341073.90769 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Current accounting period extended from 31/10/24 TO 31/12/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM VICTOR WEST | ||
15/08/23 STATEMENT OF CAPITAL GBP 19579426.90769 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP19,479,426.90769 | ||
Notification of Farm Originals Limited as a person with significant control on 2023-03-07 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
01/03/23 STATEMENT OF CAPITAL GBP 19479334 | ||
07/03/23 STATEMENT OF CAPITAL GBP 19479426.90769 | ||
Withdrawal of a person with significant control statement on 2023-03-09 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-22 GBP 11,179,537 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
22/12/22 STATEMENT OF CAPITAL GBP 12486334 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL CROAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HAZELDEAN | ||
Director's details changed for Mr Alekos Christofis on 2020-12-17 | ||
RES10 | Resolutions passed:
| |
29/04/22 STATEMENT OF CAPITAL GBP 11590503 | ||
29/04/22 STATEMENT OF CAPITAL GBP 12486334 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 11590503 | |
Director's details changed for Mr Viacheslav Lavrentyev on 2022-04-28 | ||
CH01 | Director's details changed for Mr Viacheslav Lavrentyev on 2022-04-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
RP04AP01 | Second filing of director appointment of Rafail Turkot | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3614980003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3614980002 | |
AP01 | DIRECTOR APPOINTED MR ALEKOS ANDREAS CHRISTOFIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAIL TURKOT | |
AP01 | DIRECTOR APPOINTED MR VIACHESLAV LAVRENTYEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 11308334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AP03 | SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES LLP | |
AP03 | SECRETARY APPOINTED BRODIES LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 1 George Square Glasgow G2 1AL | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-31 | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/10/2016 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 11308334 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 11308334 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 10900001 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10900001 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3614980001 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL CROAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10900001 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 10900001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3614980001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3614980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3614980002 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 9900001 | |
AR01 | 22/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED CRAIG ANDERSON | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 9900001 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 9900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3614980001 | |
AR01 | 22/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 9300001 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 7800001 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 6400001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 22/06/12 FULL LIST | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART MCLELLAND | |
AP01 | DIRECTOR APPOINTED PHILIP SMITH | |
AP01 | DIRECTOR APPOINTED RAFAIL TURKOT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PORTEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 1200000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 4900001 | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES CROAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CROAN | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 600000 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 102500 | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CROAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/10/2010 | |
AP03 | SECRETARY APPOINTED MARTIN JAMES CROAN | |
AP01 | DIRECTOR APPOINTED RONALD PORTEOUS | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL CROAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 50000 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
288a | DIRECTOR APPOINTED PATRICK WILLIAM POCOCK | |
288a | DIRECTOR APPOINTED WILLIAM JAMES HAZELDEAN | |
CERTNM | COMPANY NAME CHANGED MM&S (5480) LIMITED CERTIFICATE ISSUED ON 28/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED SEAFOODS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FLOATING CHARGE | MORAY SEAFOODS LIMITED | 2012-03-30 | Outstanding |
We have found 1 mortgage charges which are owed to ASSOCIATED SEAFOODS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED SEAFOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi | ||
![]() | 16042005 | Preparations of surimi |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |