This company is commonly known as Pelagia (greenock) Limited. The company was founded 25 years ago and was given the registration number SC195403. The firm's registered office is in ABERDEEN. You can find them at East Tullos Industrial Estate, Greenwell Place, Aberdeen, Aberdeenshire. This company's SIC code is 03210 - Marine aquaculture.
| Name | : | PELAGIA (GREENOCK) LIMITED |
|---|---|---|
| Company Number | : | SC195403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | East Tullos Industrial Estate, Greenwell Place, Aberdeen, Aberdeenshire, AB12 3AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Tullos Industrial Estate, Greenwell Place, Aberdeen, Scotland, AB12 3AY | Secretary | 12 October 2015 | Active |
| Greenwell Place, Aberdeen, Scotland, AB12 3AY | Director | 11 October 2012 | Active |
| East Tullos Industrial Estate, Greenwell Place, Aberdeen, AB12 3AY | Director | 30 July 2014 | Active |
| 21 Madeira Street, Greenock, PA16 7UJ | Secretary | 28 April 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 April 1999 | Active |
| Greenwell Place, Aberdeen, Scotland, AB12 3AY | Director | 11 October 2012 | Active |
| 87 Newark Street, Greenock, PA16 7TP | Director | 28 April 1999 | Active |
| 26 Airlie Street, Brechin, DD9 6JX | Director | 28 April 1999 | Active |
| 21 Madeira Street, Greenock, PA16 7UJ | Director | 28 April 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 19 April 1999 | Active |
| Pelagia (Uk) Limited | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gilbey Road, Grimsby, England, DN31 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-27 | Resolution | Resolution. | Download |
| 2017-10-27 | Change of name | Change of name notice. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date changes to shareholders. | Download |
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