Associated Seafoods Limited

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associated seafoods limited
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Large Enterprise

Associated Seafoods Limited

sc361498•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Website01542831296

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Incorporated

22/06/2009

Company Age

16 years

Directors

6

Employees

526

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Associated Seafoods Limited (sc361498) is a private limited with share capital incorporated on 22/06/2009 (16 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 70100 - activities of head offices.

Premium quality scottish shellfish. supplied by our long established companies moray seafoods ltd and glenisla shellfish, we are a leading producer of the

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/06/2009
EH38BP
526 employees

Financial Overview

Total Assets

£37.60M

Liabilities

£33.73M

Net Assets

£3.87M

Turnover

£136.17M

Cash

£368.8K

Key Metrics

526

Employees

6

Directors

4

Shareholders

Board of Directors

5
C
craig anderson
director
V
viacheslav lavrentyev
director
A
alekos christofi
director
W
william victor west
director
W
william victor west
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Resolution
Category:Resolution
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Capital Cancellation Shares
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Resolution
Category:Resolution
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Resolution
Category:Resolution
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2016
Memorandum Articles
Category:Incorporation
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-09-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

01542831296
www.associatedseafoods.com
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP