ASSOCIATED SEAFOODS LIMITED

Company number SC361498

Date	Type	Description	View / Download
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	(35 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 11,308,334	(4 pages)
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2016	MA	Memorandum and Articles of Association	(38 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
29 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10,900,001	(8 pages)
29 Jul 2016	TM01	Termination of appointment of Philip Smith as a director on 14 June 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Patrick William Pocock as a director on 16 June 2016	(1 page)
05 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,900,001	(11 pages)
01 Jul 2015	MR04	Satisfaction of charge SC3614980001 in full	(4 pages)
18 Mar 2015	AP01	Appointment of Mr Patrick Michael Croan as a director on 27 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Stewart Mclelland as a director on 27 February 2015	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 10,900,001	(4 pages)
17 Sep 2014	466(Scot)	Alterations to a floating charge	(12 pages)
06 Sep 2014	466(Scot)	Alterations to a floating charge	(12 pages)
05 Sep 2014	MR01	Registration of charge SC3614980002, created on 2 September 2014	(12 pages)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 9,900,001	(11 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	(33 pages)
10 Jun 2014	AP01	Appointment of Craig Anderson as a director	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 9,900,001	(4 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 9,900,001	(8 pages)