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ASSOCIATED SEAFOODS LIMITED

Company number SC361498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2022 CH01 Director's details changed for Mr Viacheslav Lavrentyev on 28 April 2022
11 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
15 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 February 2022
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
20 Aug 2021 RP04AP01 Second filing for the appointment of Rafail Turkot as a director
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
30 Jun 2021 MR01 Registration of charge SC3614980003, created on 22 June 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
23 Mar 2021 MR04 Satisfaction of charge SC3614980002 in full
15 Jan 2021 AP01 Appointment of Mr Alekos Andreas Christofis as a director on 17 December 2020
27 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
23 Apr 2020 TM01 Termination of appointment of Rafail Turkot as a director on 30 March 2020
28 Oct 2019 AP01 Appointment of Mr Viacheslav Lavrentyev as a director on 23 October 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
12 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
20 Jun 2018 AA Group of companies' accounts made up to 31 October 2017
27 Mar 2018 AP03 Appointment of Brodies Secretarial Services Limited as a secretary on 23 March 2018
27 Mar 2018 TM02 Termination of appointment of Brodies Llp as a secretary on 23 March 2018
27 Mar 2018 AP03 Appointment of Brodies Llp as a secretary on 23 March 2018
27 Mar 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 23 March 2018
27 Mar 2018 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to 15 Atholl Crescent Edinburgh EH3 8HA on 27 March 2018
13 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017
13 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017