ASSOCIATED SEAFOODS LIMITED

Key Data

Status

Active

Company No.

SC361498

Incorporation date

22/06/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2009)

30/09/2025

Director's details changed for Mr William Victor West on 2025-09-25

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

26/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (6 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (2 pages)

07/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (50 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (6 pages)

02/04/2024

Appointment of Mr William Victor West as a director on 2024-03-28

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

25/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (42 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (6 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

10/03/2023

Notification of Farm Originals Limited as a person with significant control on 2023-03-07

View PDF (2 pages)

10/03/2023

Memorandum and Articles of Association

View PDF (38 pages)

10/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (3 pages)

09/03/2023

Withdrawal of a person with significant control statement on 2023-03-09

View PDF (2 pages)

27/01/2023

Purchase of own shares.

View PDF (4 pages)

27/01/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (6 pages)

23/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

22/12/2022

Termination of appointment of Patrick Michael Croan as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of William James Hazeldean as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Director's details changed for Mr Alekos Christofis on 2020-12-17

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (7 pages)

17/05/2022

Resolutions

View PDF (1 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (4 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (4 pages)

29/04/2022

Director's details changed for Mr Viacheslav Lavrentyev on 2022-04-28

View PDF (2 pages)

11/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (38 pages)

15/02/2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-15

View PDF (1 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

20/08/2021

Second filing for the appointment of Rafail Turkot as a director

View PDF (6 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

30/06/2021

Registration of charge SC3614980003, created on 2021-06-22

View PDF (4 pages)

01/04/2021

Group of companies' accounts made up to 2020-10-31

View PDF (39 pages)

23/03/2021

Satisfaction of charge SC3614980002 in full

View PDF (1 pages)

15/01/2021

Appointment of Mr Alekos Andreas Christofis as a director on 2020-12-17

View PDF (2 pages)

27/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (39 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (7 pages)

23/04/2020

Termination of appointment of Rafail Turkot as a director on 2020-03-30

View PDF (1 pages)

28/10/2019

Appointment of Mr Viacheslav Lavrentyev as a director on 2019-10-23

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

12/06/2019

Group of companies' accounts made up to 2018-10-31

View PDF (37 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

20/06/2018

Group of companies' accounts made up to 2017-10-31

View PDF (35 pages)

27/03/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-03-23

View PDF (2 pages)

27/03/2018

Termination of appointment of Brodies Llp as a secretary on 2018-03-23

View PDF (1 pages)

27/03/2018

Appointment of Brodies Llp as a secretary on 2018-03-23

View PDF (2 pages)

27/03/2018

Termination of appointment of Dentons Secretaries Limited as a secretary on 2018-03-23

View PDF (1 pages)

27/03/2018

Registered office address changed from 1 George Square Glasgow G2 1AL to 15 Atholl Crescent Edinburgh EH3 8HA on 2018-03-27

View PDF (1 pages)

13/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-31

View PDF (1 pages)

13/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2017

Group of companies' accounts made up to 2016-10-31

View PDF (35 pages)

29/12/2016

Resolutions

View PDF (50 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (4 pages)

14/11/2016

Change of share class name or designation

View PDF (2 pages)

14/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2016

Memorandum and Articles of Association

View PDF (38 pages)

08/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (31 pages)

29/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (8 pages)

29/07/2016

Termination of appointment of Philip Smith as a director on 2016-06-14

View PDF (1 pages)

29/07/2016

Termination of appointment of Patrick William Pocock as a director on 2016-06-16

View PDF (1 pages)

05/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (30 pages)

20/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (11 pages)

01/07/2015

Satisfaction of charge SC3614980001 in full

View PDF (4 pages)

18/03/2015

Appointment of Mr Patrick Michael Croan as a director on 2015-02-27

View PDF (2 pages)

18/03/2015

Termination of appointment of Stewart Mclelland as a director on 2015-02-27

View PDF (1 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-11-05

View PDF (4 pages)

17/09/2014

Alterations to a floating charge

View PDF (12 pages)

06/09/2014

Alterations to a floating charge

View PDF (12 pages)

05/09/2014

Registration of charge SC3614980002, created on 2014-09-02

View PDF (12 pages)

14/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (11 pages)

26/06/2014

Group of companies' accounts made up to 2013-10-31

View PDF (33 pages)

10/06/2014

Appointment of Craig Anderson as a director

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (8 pages)

06/08/2013

Registration of charge 3614980001

View PDF (18 pages)

22/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (10 pages)

12/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (33 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-09-24

View PDF (4 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

31/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (10 pages)

28/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (8 pages)

27/07/2011

Appointment of Mr Stewart Mclelland as a director

View PDF (3 pages)

21/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2011

Change of share class name or designation

View PDF (2 pages)

21/07/2011

Appointment of Philip Smith as a director

View PDF (3 pages)

21/07/2011

Statement of company's objects

View PDF (2 pages)

21/07/2011

Appointment of Rafail Turkot as a director

View PDF (3 pages)

21/07/2011

Termination of appointment of Ronald Porteous as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Martin Croan as a director

View PDF (2 pages)

21/07/2011

Resolutions

View PDF (42 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

20/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Appointment of Martin James Croan as a director

View PDF (3 pages)

18/07/2011

Termination of appointment of Patrick Croan as a director

View PDF (2 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

08/04/2011

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of Martin Croan as a secretary

View PDF (2 pages)

25/03/2011

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2011-03-25

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (16 pages)

31/10/2009

Current accounting period extended from 2010-06-30 to 2010-10-31

View PDF (2 pages)

31/10/2009

Appointment of Martin James Croan as a secretary

View PDF (3 pages)

31/10/2009

Appointment of Ronald Porteous as a director

View PDF (3 pages)

31/10/2009

Appointment of Patrick Michael Croan as a director

View PDF (3 pages)

31/10/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (5 pages)

31/10/2009

Resolutions

View PDF (18 pages)

29/07/2009

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

29/07/2009

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

29/07/2009

Appointment terminated director vindex LIMITED

View PDF (1 pages)

29/07/2009

Director appointed patrick william pocock

View PDF (2 pages)

29/07/2009

Director appointed william james hazeldean

View PDF (2 pages)

28/07/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Appointment terminated director christine truesdale

View PDF (1 pages)

22/06/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.94M
-
0.00
192.00
-

2022
5
-
-
0.00
119.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/03/2018 - Present	692
VINDEX LIMITED	Corporate Director	22/06/2009 - 27/07/2009	-
Llp, Brodies	Secretary	23/03/2018 - 23/03/2018	-
Turkot, Rafail	Director	12/07/2011 - 30/03/2020	1
Croan, Patrick Michael	Director	21/10/2009 - 11/07/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATED SEAFOODS LIMITED

ASSOCIATED SEAFOODS LIMITED is an(a) Active company incorporated on 22/06/2009 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED SEAFOODS LIMITED?

ASSOCIATED SEAFOODS LIMITED is currently Active. It was registered on 22/06/2009 .

Where is ASSOCIATED SEAFOODS LIMITED located?

ASSOCIATED SEAFOODS LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does ASSOCIATED SEAFOODS LIMITED do?

ASSOCIATED SEAFOODS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED SEAFOODS LIMITED?

The latest filing was on 30/09/2025: Director's details changed for Mr William Victor West on 2025-09-25.