Associated Seafoods Limited

General information

Name:

Associated Seafoods Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC361498

Incorporation date: 2009-06-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Associated Seafoods was registered on Mon, 22nd Jun 2009 as a Private Limited Company. The enterprise's office could be gotten hold of in Edinburgh on C/o Brodies Llp Capital Square, 58 Morrison Street. If you want to get in touch with this business by mail, the zip code is EH3 8BP. The office reg. no. for Associated Seafoods Limited is SC361498. This company debuted under the name MM&S (5480), however for the last 15 years has operated under the name Associated Seafoods Limited. The enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2022-10-31 is the last time the accounts were filed.

In order to be able to match the demands of the clients, the following firm is being directed by a group of three directors who are Alekos C., Viacheslav L. and Craig A.. Their outstanding services have been of pivotal use to the following firm since December 2020. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Associated Seafoods Limited 2009-07-28
  • Mm&s (5480) Limited 2009-06-22

Financial data based on annual reports

Company staff

Alekos C.

Role: Director

Appointed: 17 December 2020

Latest update: 20 March 2024

Viacheslav L.

Role: Director

Appointed: 23 October 2019

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 23 March 2018

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 20 March 2024

Craig A.

Role: Director

Appointed: 27 May 2014

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Farm Originals Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Charlotte Square, EH2 4DR and was registered as a PSC under the reg no Sc521798.

Farm Originals Limited
Address: 10a Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc521798
Notified on 7 March 2023
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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19579426.91 GBP is the capital in company's statement on 2023/08/15 (SH01)
filed on: 17th, August 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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