ASSOCIATED SEAFOODS LIMITED
GLASGOW MM&S (5480) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL
Company number SC361498
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 October 2016 GBP 11,308,334 ; Change of share class name or designation. The most likely internet sites of ASSOCIATED SEAFOODS LIMITED are www.associatedseafoods.co.uk, and www.associated-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Seafoods Limited is a Private Limited Company. The company registration number is SC361498. Associated Seafoods Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Associated Seafoods Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ANDERSON, Craig is a Director of the company. CROAN, Patrick Michael is a Director of the company. HAZELDEAN, William James is a Director of the company. TURKOT, Rafail is a Director of the company. Secretary CROAN, Martin James has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CROAN, Martin James has been resigned. Director CROAN, Patrick Michael has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director POCOCK, Patrick William has been resigned. Director PORTEOUS, Ronald has been resigned. Director SMITH, Philip has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 March 2011
Director
ANDERSON, Craig
Appointed Date: 27 May 2014
63 years old
Director
CROAN, Patrick Michael
Appointed Date: 27 February 2015
73 years old
Director
HAZELDEAN, William James
Appointed Date: 27 July 2009
74 years old
Director
TURKOT, Rafail
Appointed Date: 12 July 2011
57 years old

Resigned Directors

Secretary
CROAN, Martin James
Resigned: 31 March 2011
Appointed Date: 21 October 2009
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 July 2009
Appointed Date: 22 June 2009
Director
CROAN, Martin James
Resigned: 12 July 2011
Appointed Date: 11 July 2011
63 years old
Director
CROAN, Patrick Michael
Resigned: 11 July 2011
Appointed Date: 21 October 2009
73 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 27 February 2015
Appointed Date: 12 July 2011
67 years old
Director
POCOCK, Patrick William
Resigned: 16 June 2016
Appointed Date: 27 July 2009
63 years old
Director
PORTEOUS, Ronald
Resigned: 12 July 2011
Appointed Date: 21 October 2009
70 years old
Director
SMITH, Philip
Resigned: 14 June 2016
Appointed Date: 12 July 2011
77 years old
Director
TRUESDALE, Christine
Resigned: 06 July 2009
Appointed Date: 22 June 2009
66 years old
Director
VINDEX LIMITED
Resigned: 27 July 2009
Appointed Date: 22 June 2009
Director
VINDEX SERVICES LIMITED
Resigned: 27 July 2009
Appointed Date: 22 June 2009

ASSOCIATED SEAFOODS LIMITED Events

29 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 11,308,334
14 Nov 2016
Change of share class name or designation
14 Nov 2016
Particulars of variation of rights attached to shares
14 Nov 2016
Memorandum and Articles of Association
...
... and 57 more events
29 Jul 2009
Director appointed patrick william pocock
29 Jul 2009
Director appointed william james hazeldean
28 Jul 2009
Company name changed mm&s (5480) LIMITED\certificate issued on 28/07/09
14 Jul 2009
Appointment terminated director christine truesdale
22 Jun 2009
Incorporation

ASSOCIATED SEAFOODS LIMITED Charges

2 September 2014
Charge code SC36 1498 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains floating charge…
30 July 2013
Charge code SC36 1498 0001
Delivered: 6 August 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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