AS

ASSOCIATED SEAFOODS LIMITED

Active

Company number SC361498

Edinburgh, United Kingdom · Incorporated 22 June 2009

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company history

Previous company names

MM&S (5480) LIMITED · 22 June 2009 – 28 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Farm Originals Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
7 March 2023

Funding

19 funding rounds
23 December 2024
Shares allotted · 0 shares allotted
—
15 August 2023
Shares allotted · 0 shares allotted
—
9 March 2023
Shares allotted · 0 shares allotted
—
7 March 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
29 April 2022
Shares allotted · 0 shares allotted
—
29 April 2022
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
5 November 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
24 July 2012
Shares allotted · 0 shares allotted
—
13 July 2011
Shares allotted · 0 shares allotted
—
13 July 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
7 July 2011
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Resolution
Resolution
24 December 2024 View
Capital Allotment Shares
Capital
24 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2024 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Capital Allotment Shares
Capital
17 August 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
10 March 2023 View
Memorandum Articles
Incorporation
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Capital Cancellation Shares
Capital
27 January 2023 View
Capital Return Purchase Own Shares
Capital
27 January 2023 View
Resolution
Resolution
23 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Resolution
Resolution
17 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Second Filing Of Director Appointment With Name
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Resolution
Resolution
29 December 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Capital Name Of Class Of Shares
Capital
14 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2016 View
Memorandum Articles
Incorporation
14 November 2016 View
Accounts With Accounts Type Group
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Mortgage Alter Floating Charge
Mortgage
17 September 2014 View
Mortgage Alter Floating Charge
Mortgage
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Capital Allotment Shares
Capital
22 October 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2011 View
Capital Name Of Class Of Shares
Capital
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Statement Of Companys Objects
Change Of Constitution
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2009 View
Appoint Person Secretary Company With Name
Officers
31 October 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Capital Allotment Shares
Capital
31 October 2009 View
Resolution
Resolution
31 October 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Certificate Change Of Name Company
Change Of Name
28 July 2009 View
Legacy
Officers
14 July 2009 View
Incorporation Company
Incorporation
22 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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