ASSOCIATED SEAFOODS TRADING LIMITED
GLASGOW MM&S (5493) LIMITED

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Company number SC364044
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 . The most likely internet sites of ASSOCIATED SEAFOODS TRADING LIMITED are www.associatedseafoodstrading.co.uk, and www.associated-seafoods-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Trading Limited is a Private Limited Company. The company registration number is SC364044. Associated Seafoods Trading Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Associated Seafoods Trading Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. CROAN, Patrick Michael is a Director of the company. HAZELDEAN, William James is a Director of the company. Secretary CROAN, Martin James has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COE, John Philip has been resigned. Director POCOCK, Patrick William has been resigned. Director PORTEOUS, Ronald 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 "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 March 2011

Director
CROAN, Patrick Michael
Appointed Date: 21 October 2009
72 years old

Director
HAZELDEAN, William James
Appointed Date: 11 September 2009
74 years old

Resigned Directors

Secretary
CROAN, Martin James
Resigned: 31 March 2011
Appointed Date: 21 October 2009

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 September 2009
Appointed Date: 17 August 2009

Director
COE, John Philip
Resigned: 30 November 2011
Appointed Date: 21 October 2009
71 years old

Director
POCOCK, Patrick William
Resigned: 21 October 2009
Appointed Date: 11 September 2009
62 years old

Director
PORTEOUS, Ronald
Resigned: 03 December 2013
Appointed Date: 21 October 2009
70 years old

Director
TRUESDALE, Christine
Resigned: 01 September 2009
Appointed Date: 17 August 2009
65 years old

Director
VINDEX LIMITED
Resigned: 11 September 2009
Appointed Date: 17 August 2009

Director
VINDEX SERVICES LIMITED
Resigned: 11 September 2009
Appointed Date: 17 August 2009

Persons With Significant Control

Associated Seafoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED SEAFOODS TRADING LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000

05 Aug 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 31 more events
01 Oct 2009
Appointment terminated director christine truesdale
01 Oct 2009
Director appointed william james hazeldean
01 Oct 2009
Director appointed patrick william pocock
12 Sep 2009
Company name changed mm&s (5493) LIMITED\certificate issued on 14/09/09
17 Aug 2009
Incorporation

ASSOCIATED SEAFOODS TRADING LIMITED Charges

4 May 2010
Floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 October 2009
Bond & floating charge
Delivered: 5 November 2009
Status: Satisfied on 23 July 2011
Persons entitled: Croan Seafoods Limited
Description: Undertaking & all property & assets present & future…