PELAGIA (BRESSAY) LIMITED
Overview
| Company Name | PELAGIA (BRESSAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129977 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELAGIA (BRESSAY) LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Manufacture of oils and fats (10410) / Manufacturing
Where is PELAGIA (BRESSAY) LIMITED located?
| Registered Office Address | Greenwell Place East Tullos AB12 3AY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELAGIA (BRESSAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SFP (SHETLAND FISH PRODUCTS) LIMITED | Feb 13, 1991 | Feb 13, 1991 |
What are the latest accounts for PELAGIA (BRESSAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PELAGIA (BRESSAY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for PELAGIA (BRESSAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Mcellone on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Frank Trearty on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1299770007, created on Nov 10, 2022 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Arnt-Ove Hoddevik as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Arnt-Ove Hoddevik on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Arnt-Ove Hoddevik on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||
Registered office address changed from Heogan Bressay Shetland ZE2 9EW to Greenwell Place East Tullos Aberdeen AB12 3AY on Sep 14, 2018 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sfp (shetland fish products) LIMITED\certificate issued on 13/09/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PELAGIA (BRESSAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELLONE, Michael | Secretary | East Tullos AB12 3AY Aberdeen Greenwell Place | 248270020001 | |||||||
| DAVIE, Graeme | Director | East Tullos AB12 3AY Aberdeen Greenwell Place | United Kingdom | British | 248270030001 | |||||
| MCELLONE, Michael | Director | East Tullos AB12 3AY Aberdeen Greenwell Place | Scotland | Irish | 189835180002 | |||||
| TREARTY, Frank | Director | East Tullos AB12 3AY Aberdeen Greenwell Place | Ireland | Irish | 189817750002 | |||||
| BOAG, Colin | Secretary | 49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire | British | 540720001 | ||||||
| FAFFERTY, Michael | Secretary | Fairfield Way AB11 7JQ Ferryhill No 10 Aberdeen | Irish | 132616920001 | ||||||
| LAURENSON, Sandra Mary | Secretary | Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland | British | 24080690002 | ||||||
| POTTINGER, Brian Thomas | Secretary | Bressay ZE2 9EW Shetland Heogan Scotland | 182535990001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||
| ALFREDSSON, Agust | Director | 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland | Scotland | Icelandic | 726780001 | |||||
| BOAG, Colin | Director | 49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire | United Kingdom | British | 540720001 | |||||
| BOOTH, Derek Alexander | Director | Gladstone Cottage ZE3 9JL Toab Virkle | British | 36189620001 | ||||||
| BURGESS, James | Director | 2 King Harald Street ZE1 0DJ Lerwick Isle Of Shetland | British | 833400001 | ||||||
| FAFFERTY, Michael | Director | Fairfield Way AB11 7JQ Ferryhill No 10 Aberdeen | Irish | 132616920001 | ||||||
| GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | 79295020001 | |||||
| GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | 79295020001 | |||||
| HENDERSON, Ruth Agnes | Director | 5 North Heights Quarff ZE2 9EY Shetland Hartfield Scotland | United Kingdom | British | 167856610002 | |||||
| HODDEVIK, Arnt-Ove | Director | East Tullos AB12 3AY Aberdeen Greenwell Place | Norway | Norwegian | 139163090002 | |||||
| ISBISTER, Brian Neil | Director | Vestroena Walls ZE2 9PF Shetland Isle Of Shetland | Scotland | British | 66566770001 | |||||
| KORSAGER, Helge | Director | 43 5700 Svendborg Stenoddenvej Denmark | United Kingdom | Danish | 313910004 | |||||
| KORSAGER, Helge | Director | 43 Craigieburn Park AB15 7SG Aberdeen | United Kingdom | Danish | 313910003 | |||||
| LAURENSON, Arthur Bruce | Director | 2 Lovers Loan ZE1 0BA Lerwick Shetland | British | 926080001 | ||||||
| LAURENSON, Sandra Mary | Director | Clossbiggin Reform Lane ZE1 0DR Lerwick Shetland | United Kingdom | British | 24080690002 | |||||
| LEASK, Darren | Director | Gremista Industrial Estate, Gremista Lerwick ZE1 0PX Shetland Shetland Catch Ltd Scotland | Scotland | British | 202333490001 | |||||
| LONG, Michael John | Director | Woodview House Farran Ovens County Cork Ireland | Ireland | Irish | 36881820001 | |||||
| MCFADDEN, Ian Andrew | Director | 11 Earlspark Gardens Bieldside AB1 9AZ Aberdeen Aberdeenshire | United Kingdom | British | 50590001 | |||||
| POTTINGER, Brian Thomas | Director | Breiwick Road Lerwick ZE1 0DD Shetland 76 United Kingdom | United Kingdom | British | 580190001 | |||||
| SHEARER, Magnus Macdonald | Director | Birka Bressay ZE2 9EL Shetland Isle Of Shetland | British | 1391680001 | ||||||
| SIMPSON, John Arthur | Director | Setter Hamnavoe ZE2 9LB Burra Shetland | Scotland | British | 103443950001 | |||||
| TAYLOR, Maurice | Director | Linden Lodge Milltimber AB13 0JR Aberdeen | British | 50620001 | ||||||
| TYNAN, Tom | Director | 18 Glenonmena Park Bootersown Blackrock Co. Dublin Ireland | Ireland | Irish | 132849160001 | |||||
| WISHART, Allan Sinclair | Director | Seafield Lodge Lower Sound ZE1 0RN Lerwick Shetland | Scotland | British | 2804430001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for PELAGIA (BRESSAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0