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ASSOCIATED SEAFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associated Seafoods Limited. The company was founded 15 years ago and was given the registration number SC361498. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASSOCIATED SEAFOODS LIMITED
Company Number:SC361498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary23 March 2018Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director27 May 2014Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director17 December 2020Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director23 October 2019Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director28 March 2024Active
1, George Square, Glasgow, G2 1AL

Secretary21 October 2009Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Secretary23 March 2018Active
151, St. Vincent Street, Glasgow, G2 5NJ

Secretary22 June 2009Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary31 October 2017Active
1, George Square, Glasgow, G2 1AL

Corporate Secretary31 March 2011Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director11 July 2011Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director27 February 2015Active
1, George Square, Glasgow, G2 1AL

Director21 October 2009Active
6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH

Director27 July 2009Active
1, George Square, Glasgow, G2 1AL

Director12 July 2011Active
The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA

Director27 July 2009Active
1, George Square, Glasgow, G2 1AL

Director21 October 2009Active
1, George Square, Glasgow, G2 1AL

Director12 July 2011Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director22 June 2009Active
1, George Square, Glasgow, G2 1AL

Director12 July 2011Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 June 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 June 2009Active

People with Significant Control

Farm Originals Limited
Notified on:07 March 2023
Status:Active
Country of residence:United Kingdom
Address:10a, Charlotte Square, Edinburgh, United Kingdom, EH2 4DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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