Active
Company Information for ASSOCIATED SEAFOODS TRADING LIMITED
5-13 LOW STREET, BUCKIE, AB56 1UX,
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Company Registration Number
SC364044
Private Limited Company
Active |
Company Name | ||
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ASSOCIATED SEAFOODS TRADING LIMITED | ||
Legal Registered Office | ||
5-13 LOW STREET BUCKIE AB56 1UX Other companies in G2 | ||
Previous Names | ||
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Company Number | SC364044 | |
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Company ID Number | SC364044 | |
Date formed | 2009-08-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM VICTOR WEST |
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PATRICK MICHAEL CROAN |
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WILLIAM JAMES HAZELDEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
RONALD PORTEOUS |
Director | ||
JOHN PHILIP COE |
Director | ||
MARTIN JAMES CROAN |
Company Secretary | ||
PATRICK WILLIAM POCOCK |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED SEAFOODS LIMITED | Director | 2015-02-27 | CURRENT | 2009-06-22 | Active | |
CROAN SEAFOODS (EDINBURGH) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 2000-11-15 | CURRENT | 1976-03-31 | Active | |
CROAN SEAFOODS LIMITED | Director | 1991-04-01 | CURRENT | 1990-03-02 | Dissolved 2016-08-24 | |
THE PRIDE OF SCOTLAND LIMITED | Director | 2011-07-14 | CURRENT | 1996-10-16 | Active | |
LOSSIE SEAFOODS LTD. | Director | 2011-07-14 | CURRENT | 1993-06-17 | Active | |
ASSOCIATED SEAFOODS LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-22 | Active | |
FOOD INVESTMENT GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-11 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HAZELDEAN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL CROAN | ||
DIRECTOR APPOINTED MR ALEKOS CHRISTOFI | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AP03 | Appointment of Mr William Victor West as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2018-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 1 George Square Glasgow G2 1AL | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-10-31 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-31 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PORTEOUS | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COE | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CROAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
AR01 | 17/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP COE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES | |
AA01 | CURREXT FROM 31/08/2010 TO 31/10/2010 | |
AP03 | SECRETARY APPOINTED MARTIN JAMES CROAN | |
AP01 | DIRECTOR APPOINTED RONALD PORTEOUS | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL CROAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POCOCK | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 100000 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATE, SECRETARY VINDEX SERVICES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY VINDEX LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
288a | DIRECTOR APPOINTED WILLIAM JAMES HAZELDEAN | |
288a | DIRECTOR APPOINTED PATRICK WILLIAM POCOCK | |
CERTNM | COMPANY NAME CHANGED MM&S (5493) LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CROAN SEAFOODS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED SEAFOODS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ASSOCIATED SEAFOODS TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |