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ASSOCIATED SEAFOODS TRADING LIMITED

ASSOCIATED SEAFOODS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSOCIATED SEAFOODS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364044
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED SEAFOODS TRADING LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASSOCIATED SEAFOODS TRADING LIMITED located?

    Registered Office Address
    5-13 Low Street
    AB56 1UX Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATED SEAFOODS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5493) LIMITEDAug 17, 2009Aug 17, 2009

    What are the latest accounts for ASSOCIATED SEAFOODS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ASSOCIATED SEAFOODS TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for ASSOCIATED SEAFOODS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Appointment of Mr Alekos Christofi as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of Patrick Michael Croan as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of William James Hazeldean as a director on Dec 22, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		8 pagesAA

    Registered office address changed from 3-15 Low Street Buckie AB56 1UX Scotland to 5-13 Low Street Buckie AB56 1UX on Jan 31, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		5 pagesAA

    Appointment of Mr William Victor West as a secretary on Mar 23, 2018

    		2 pagesAP03

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 23, 2018

    		1 pagesTM02

    Registered office address changed from 1 George Square Glasgow G2 1AL to 3-15 Low Street Buckie AB56 1UX on Mar 27, 2018

    		1 pagesAD01

    Appointment of Dentons Secretaries Limited as a secretary on Oct 31, 2017

    		2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 31, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ASSOCIATED SEAFOODS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, William Victor
    Low Street
    AB56 1UX Buckie
    3-15
    Scotland
    		Secretary
    Low Street
    AB56 1UX Buckie
    3-15
    Scotland
    		244635730001
    CHRISTOFI, Alekos
    Low Street
    AB56 1UX Buckie
    5-13
    Scotland
    		Director
    Low Street
    AB56 1UX Buckie
    5-13
    Scotland
    		EnglandAustralianChartered Certified Accountant303584240001
    CROAN, Martin James
    George Square
    G2 1AL Glasgow
    1
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    		British146738760001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300744
    		159270710001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900041250001
    COE, John Philip
    George Square
    G2 1AL Glasgow
    1
    		Director
    George Square
    G2 1AL Glasgow
    1
    		EnglandBritishCompany Director61175570001
    CROAN, Patrick Michael
    Low Street
    AB56 1UX Buckie
    5-13
    Scotland
    		Director
    Low Street
    AB56 1UX Buckie
    5-13
    Scotland
    		United KingdomBritishCompany Director1387690001
    HAZELDEAN, William James
    6a Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    Perthshire
    		Director
    6a Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    Perthshire
    		ScotlandBritishCompany Director83660790002
    POCOCK, Patrick William
    The Steadings
    Woodside Of Cloghill, Kingswells
    AB15 8SA Aberdeen
    		Director
    The Steadings
    Woodside Of Cloghill, Kingswells
    AB15 8SA Aberdeen
    		BritishCompany Director96978470001
    PORTEOUS, Ronald
    George Square
    G2 1AL Glasgow
    1
    		Director
    George Square
    G2 1AL Glasgow
    1
    		ScotlandBritishCompany Director146610590001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		140233590001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		140233600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSOCIATED SEAFOODS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Associated Seafoods Limited
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc361498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0