ASSOCIATED SEAFOODS LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Capital. Capital allotment shares. 2023-08-17 View Report
Accounts. Accounts type group. 2023-07-25 View Report
Confirmation statement. Statement with updates. 2023-06-22 View Report
Capital. Second filing capital allotment shares. 2023-03-13 View Report
Resolution. Description: Resolutions. 2023-03-10 View Report
Incorporation. Memorandum articles. 2023-03-10 View Report
Persons with significant control. Psc name: Farm Originals Limited. Notification date: 2023-03-07. 2023-03-10 View Report
Persons with significant control. Withdrawal date: 2023-03-09. 2023-03-09 View Report
Capital. Capital allotment shares. 2023-03-09 View Report
Capital. Capital allotment shares. 2023-03-09 View Report
Capital. Capital cancellation shares. 2023-01-27 View Report
Capital. Capital return purchase own shares. 2023-01-27 View Report
Resolution. Description: Resolutions. 2022-12-23 View Report
Officers. Officer name: Mr Alekos Christofis. Change date: 2020-12-17. 2022-12-22 View Report
Officers. Officer name: William James Hazeldean. Termination date: 2022-12-22. 2022-12-22 View Report
Officers. Termination date: 2022-12-22. Officer name: Patrick Michael Croan. 2022-12-22 View Report
Capital. Capital allotment shares. 2022-12-22 View Report
Confirmation statement. Statement with updates. 2022-06-23 View Report
Resolution. Description: Resolutions. 2022-05-17 View Report
Capital. Capital allotment shares. 2022-05-03 View Report
Capital. Capital allotment shares. 2022-05-03 View Report
Officers. Officer name: Mr Viacheslav Lavrentyev. Change date: 2022-04-28. 2022-04-29 View Report
Accounts. Accounts type group. 2022-04-11 View Report
Address. Old address: 15 Atholl Crescent Edinburgh EH3 8HA Scotland. New address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change date: 2022-02-15. 2022-02-15 View Report
Officers. Change date: 2022-01-18. Officer name: Brodies Secretarial Services Limited. 2022-01-21 View Report
Officers. Officer name: Rafail Turkot. 2021-08-20 View Report
Confirmation statement. Statement with no updates. 2021-07-06 View Report
Mortgage. Charge creation date: 2021-06-22. Charge number: SC3614980003. 2021-06-30 View Report
Accounts. Accounts type group. 2021-04-01 View Report
Mortgage. Charge number: SC3614980002. 2021-03-23 View Report
Officers. Officer name: Mr Alekos Andreas Christofis. Appointment date: 2020-12-17. 2021-01-15 View Report
Accounts. Accounts type group. 2020-07-27 View Report
Confirmation statement. Statement with updates. 2020-07-06 View Report
Officers. Termination date: 2020-03-30. Officer name: Rafail Turkot. 2020-04-23 View Report
Officers. Officer name: Mr Viacheslav Lavrentyev. Appointment date: 2019-10-23. 2019-10-28 View Report
Confirmation statement. Statement with updates. 2019-06-24 View Report
Accounts. Accounts type group. 2019-06-12 View Report
Confirmation statement. Statement with updates. 2018-06-25 View Report
Accounts. Accounts type group. 2018-06-20 View Report
Officers. Appointment date: 2018-03-23. Officer name: Brodies Secretarial Services Limited. 2018-03-27 View Report
Officers. Termination date: 2018-03-23. Officer name: Brodies Llp. 2018-03-27 View Report
Officers. Appointment date: 2018-03-23. Officer name: Brodies Llp. 2018-03-27 View Report
Officers. Termination date: 2018-03-23. Officer name: Dentons Secretaries Limited. 2018-03-27 View Report
Address. New address: 15 Atholl Crescent Edinburgh EH3 8HA. Change date: 2018-03-27. Old address: 1 George Square Glasgow G2 1AL. 2018-03-27 View Report
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-31. 2017-11-13 View Report
Officers. Appointment date: 2017-10-31. Officer name: Dentons Secretaries Limited. 2017-11-13 View Report
Confirmation statement. Statement with updates. 2017-07-03 View Report
Persons with significant control. Notification of a person with significant control statement. 2017-07-03 View Report
Accounts. Accounts type group. 2017-06-26 View Report
Resolution. Description: Resolutions. 2016-12-29 View Report