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ASSOCIATED SEAFOODS LIMITED - 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC361498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- ANDERSON, Craig
- HAZELDEAN, William James
- LAVRENTYEV, Viacheslav
- CHRISTOFIS, Alekos Andreas
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-22
- Age Of Company 2009-06-22 14 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5480) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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ASSOCIATED SEAFOODS LIMITED Company Description
- ASSOCIATED SEAFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC361498. Its current trading status is "live". It was registered 2009-06-22. It was previously called MM&S (5480) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 15 Atholl Crescent .
Get ASSOCIATED SEAFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Associated Seafoods Limited - 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom
- 2009-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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second-filing-of-director-appointment-with-name (2021-08-20) - RP04AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-group (2020-07-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-group (2019-06-12) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-group (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-26) - AA
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-13) - AP04
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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memorandum-articles (2016-11-14) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-group (2016-08-08) - AA
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resolution (2016-12-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-11-14) - SH10
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capital-name-of-class-of-shares (2016-11-14) - SH08
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capital-allotment-shares (2016-11-14) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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mortgage-satisfy-charge-full (2015-07-01) - MR04
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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capital-allotment-shares (2015-01-08) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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capital-allotment-shares (2014-04-09) - SH01
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mortgage-alter-floating-charge (2014-09-17) - 466(Scot)
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capital-allotment-shares (2014-04-17) - SH01
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mortgage-alter-floating-charge (2014-09-06) - 466(Scot)
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-08) - SH01
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accounts-with-accounts-type-group (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2012-08-14) - SH01
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accounts-with-accounts-type-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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termination-secretary-company-with-name (2011-04-08) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-08) - AP04
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capital-allotment-shares (2011-07-15) - SH01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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resolution (2011-07-20) - RESOLUTIONS
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capital-allotment-shares (2011-07-21) - SH01
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resolution (2011-07-21) - RESOLUTIONS
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capital-allotment-shares (2011-07-20) - SH01
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termination-director-company-with-name (2011-07-21) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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statement-of-companys-objects (2011-07-21) - CC04
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capital-name-of-class-of-shares (2011-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2011-07-21) - SH10
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288b
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incorporation-company (2009-06-22) - NEWINC
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legacy (2009-07-29) - 288a
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resolution (2009-10-31) - RESOLUTIONS
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legacy (2009-07-14) - 288b
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appoint-person-director-company-with-name (2009-10-31) - AP01
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appoint-person-secretary-company-with-name (2009-10-31) - AP03
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change-account-reference-date-company-current-extended (2009-10-31) - AA01
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certificate-change-of-name-company (2009-07-28) - CERTNM
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capital-allotment-shares (2009-10-31) - SH01