PELAGIA (GREENOCK) LIMITED
Overview
| Company Name | PELAGIA (GREENOCK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195403 |
| 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 (GREENOCK) LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is PELAGIA (GREENOCK) LIMITED located?
| Registered Office Address | c/o UNITED FISH INDUSTRIES (UK) LIMITED East Tullos Industrial Estate Greenwell Place AB12 3AY Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELAGIA (GREENOCK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSSYEW LIMITED | Apr 19, 1999 | Apr 19, 1999 |
What are the latest accounts for PELAGIA (GREENOCK) 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 (GREENOCK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for PELAGIA (GREENOCK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 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 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Trearty on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Mcellone on May 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1954030002, created on Nov 10, 2022 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 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 | 9 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for United Fish Industries (Uk) Limited as a person with significant control on Oct 27, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Notification of United Fish Industries (Uk) Limited as a person with significant control on Aug 10, 2017 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 30, 2017 | 4 pages | PSC09 | ||||||||||
Who are the officers of PELAGIA (GREENOCK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELLONE, Michael | Secretary | Greenwell Place AB12 3AY Aberdeen East Tullos Industrial Estate Aberdeenshire Scotland | 201980920001 | |||||||
| MCELLONE, Michael | Director | Greenwell Place AB12 3AY Aberdeen Scotland | Scotland | Irish | 189835180002 | |||||
| TREARTY, Frank | Director | c/o United Fish Industries (Uk) Limited East Tullos Industrial Estate Greenwell Place AB12 3AY Aberdeen Aberdeenshire | Ireland | Irish | 189817750002 | |||||
| JESS, David Campbell, Mr. | Secretary | 21 Madeira Street PA16 7UJ Greenock Renfrewshire | British | 132000002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HEALY, John | Director | Greenwell Place AB12 3AY Aberdeen Scotland | Republic Of Ireland | Irish | 169471310001 | |||||
| JESS, Archibald Allan | Director | 26 Airlie Street DD9 6JX Brechin Angus | Scotland | British | 56816440005 | |||||
| JESS, Archibald Paton, Mr. | Director | 87 Newark Street PA16 7TP Greenock Renfrewshire | Scotland | British | 54200002 | |||||
| JESS, David Campbell, Mr. | Director | 21 Madeira Street PA16 7UJ Greenock Renfrewshire | Scotland | British | 132000002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PELAGIA (GREENOCK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelagia (Uk) Limited | Aug 10, 2017 | Gilbey Road DN31 2SL Grimsby North East Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PELAGIA (GREENOCK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Aug 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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