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 14 years ago on 22/06/2009 and has the registered number: SC361498. The accounts status is GROUP and accounts are next due on 31/07/2024.
ASSOCIATED SEAFOODS LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: SC361498. The accounts status is GROUP and accounts are next due on 31/07/2024.
ASSOCIATED SEAFOODS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
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)
MM&S (5480) LIMITED (until 28/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-23 | CURRENT | ||
| MR ALEKOS ANDREAS CHRISTOFI | Jun 1974 | Australian | Director | 2020-12-17 | CURRENT |
| MR VIACHESLAV LAVRENTYEV | Apr 1960 | British | Director | 2019-10-23 | CURRENT |
| CRAIG ANDERSON | Oct 1962 | British | Director | 2014-05-27 | CURRENT |
| MR WILLIAM VICTOR WEST | Jan 1973 | British | Director | 2024-03-28 | CURRENT |
| PHILIP SMITH | Aug 1948 | British | Director | 2011-07-12 UNTIL 2016-06-14 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Director | 2009-06-22 UNTIL 2009-07-27 | RESIGNED | ||
| BRODIES LLP | Secretary | 2018-03-23 UNTIL 2018-03-23 | RESIGNED | ||
| MARTIN JAMES CROAN | British | Secretary | 2009-10-21 UNTIL 2011-03-31 | RESIGNED | |
| RONALD PORTEOUS | Jun 1955 | British | Director | 2009-10-21 UNTIL 2011-07-12 | RESIGNED |
| MR PATRICK MICHAEL CROAN | Dec 1952 | British | Director | 2015-02-27 UNTIL 2022-12-22 | RESIGNED |
| RAFAIL TURKOT | Aug 1968 | British | Director | 2011-07-12 UNTIL 2020-03-30 | RESIGNED |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-06-22 UNTIL 2009-07-06 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2009-06-22 UNTIL 2009-07-27 | RESIGNED | ||
| MR MARTIN JAMES CROAN | Jan 1963 | British | Director | 2011-07-11 UNTIL 2011-07-12 | RESIGNED |
| MR PATRICK MICHAEL CROAN | Dec 1952 | British | Director | 2009-10-21 UNTIL 2011-07-11 | RESIGNED |
| WILLIAM JAMES HAZELDEAN | Aug 1951 | British | Director | 2009-07-27 UNTIL 2022-12-22 | 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 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-03-31 UNTIL 2017-10-31 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-31 UNTIL 2018-03-23 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2009-06-22 UNTIL 2009-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Farm Originals Limited | 2023-03-07 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASSOCIATED_SEAFOODS_LIMIT - Accounts | 2023-07-26 | 31-10-2022 | £119 Cash £8,800,474 equity |
| ASSOCIATED_SEAFOODS_LIMIT - Accounts | 2022-04-12 | 31-10-2021 | £192 Cash £7,622,547 equity |
| 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 |