ASSOCIATED SEAFOODS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ASSOCIATED SEAFOODS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ASSOCIATED SEAFOODS LIMITED was incorporated 12 years ago on 22/06/2009 and has the registered number: SC361498. The accounts status is GROUP and accounts are next due on 31/07/2022.

ASSOCIATED SEAFOODS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5480) LIMITED (until 28/07/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MICHAEL CROAN Dec 1952 British Director 2015-02-27 CURRENT
MR ALEKOS ANDREAS CHRISTOFIS Jun 1974 Australian Director 2020-12-17 CURRENT
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2009-07-27 CURRENT
MR VIACHESLAV LAVRENTYEV Apr 1960 Russian Director 2019-10-23 CURRENT
CRAIG ANDERSON Oct 1962 British Director 2014-05-27 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-03-23 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-31 UNTIL 2018-03-23 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-06-22 UNTIL 2009-07-06 RESIGNED
RAFAIL TURKOT Aug 1968 British Director 2011-07-12 UNTIL 2020-03-30 RESIGNED
MR PATRICK MICHAEL CROAN Dec 1952 British Director 2009-10-21 UNTIL 2011-07-11 RESIGNED
VINDEX LIMITED Director 2009-06-22 UNTIL 2009-07-27 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2011-07-12 UNTIL 2015-02-27 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2009-07-27 UNTIL 2016-06-16 RESIGNED
RONALD PORTEOUS Jun 1955 British Director 2009-10-21 UNTIL 2011-07-12 RESIGNED
PHILIP SMITH Aug 1948 British Director 2011-07-12 UNTIL 2016-06-14 RESIGNED
MR MARTIN JAMES CROAN Jan 1963 British Director 2011-07-11 UNTIL 2011-07-12 RESIGNED
VINDEX SERVICES LIMITED Director 2009-06-22 UNTIL 2009-07-27 RESIGNED
MACLAY MURRAY & SPENS LLP Secretary 2009-06-22 UNTIL 2009-07-27 RESIGNED
MARTIN JAMES CROAN Secretary 2009-10-21 UNTIL 2011-03-31 RESIGNED
BRODIES LLP Secretary 2018-03-23 UNTIL 2018-03-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-03-31 UNTIL 2017-10-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ASSOCIATED_SEAFOODS_LIMIT - Accounts 2021-04-02 31-10-2020 £192 Cash £6,846,477 equity
ASSOCIATED_SEAFOODS_LIMIT - Accounts 2020-07-28 31-10-2019 £63 Cash £6,846,477 equity

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