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ANDERSON PELAGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Pelagic Limited. The company was founded 7 years ago and was given the registration number SC540971. The firm's registered office is in PETERHEAD. You can find them at Sanya, Inverugie, Peterhead, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:ANDERSON PELAGIC LIMITED
Company Number:SC540971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Sanya, Inverugie, Peterhead, Aberdeenshire, Scotland, AB42 3DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary22 July 2016Active
Sanya, Inverugie, Peterhead, Scotland, AB42 3DH

Director03 August 2016Active
14 Landale Road, Peterhead, United Kingdom, AB42 1QP

Director22 July 2016Active

People with Significant Control

Mr Colin Anderson
Notified on:31 August 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Sanya, Inverugie, Peterhead, Scotland, AB42 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce Milton
Notified on:22 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:14 Landale Road, Peterhead, United Kingdom, AB42 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2016-11-03Officers

Change corporate secretary company with change date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Termination director company with name termination date.

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2016-08-05Address

Change registered office address company with date old address new address.

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2016-07-22Incorporation

Incorporation company.

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