PELAGIA (BRESSAY) LIMITED
Active - Accounts Filed
General Information
NAME
PELAGIA (BRESSAY) LIMITED
COMPANY NUMBER
SC129977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
13/02/1991
(33 years and 8 months old)
WEBSITE
https://www.sfp.shetland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1991
13/09/2018
SFP (SHETLAND FISH PRODUCTS) LIMITED
ABERDEEN
AB12 3AY
Factory Bressay
Heogan
Bressay
Shetland
ZE2 9EW
Telephone: 820223
Greenwell Place East Tullos
Aberdeen
AB12 3AY
AB12 3AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Frank Trearty (918981775) Appointed |
Credit Risk Overview
Want to learn more about PELAGIA (BRESSAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELAGIA (BRESSAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELAGIA (BRESSAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IORUA LTD | N/A | N/A |
| PELAGIA FEED (IRELAND) LIMITED | N/A | N/A |
| PELAGIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GFP (GRIMSBY FISH PRODUCTS) LTD | Non-Trading | View Report |
| GRIMSBY FISH MEAL COMPANY | Non-Trading | View Report |
| PELAGIA (GREENOCK) LIMITED | Active - Accounts Filed | View Report |
| UNITED FISH PRODUCTS LIMITED | Non-Trading | View Report |
| ROSSYEW LIMITED | Non-Trading | View Report |
| UNITED FISH INDUSTRIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Frank Trearty (918981775) Appointed |
| 16/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/06/2019 | Arnt-Ove Hoddevik (923871223) has left the board |
| 04/06/2019 | New Board Member Arnt-Ove Hoddevik (913916309) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 12/07/2018 | Sandra Mary Laurenson (902408069) has left the board |
| 12/07/2018 | New Board Member Arnt-Ove Hoddevik (923871223) Appointed |
| 12/07/2018 | New Board Member Frank Trearty (924826999) Appointed |
| 12/07/2018 | New Board Member Graeme Davie (924827003) Appointed |
| 12/07/2018 | New Company Secretary Michael McEllone (924827002) Appointed |
| 12/07/2018 | Brian Neil Isbister (906656677) has left the board |
| 12/07/2018 | Brian Thomas Pottinger (900058019) has left the board |
| 12/07/2018 | Ruth Agnes Henderson (916785661) has left the board |
| 12/07/2018 | Darren Leask (920233349) has left the board |
| 12/07/2018 | Brian Thomas Pottinger (918253599) has left the board |
| 12/07/2018 | John Hutchison Goodlad (907929502) has left the board |
| 11/07/2018 | New Board Member Michael McEllone (918983518) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Helge Korsager (900031391) has left the board |
| 16/04/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Darren Leask (920233349) Appointed |
| 24/05/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 23/05/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 04/11/2013 | New Company Secretary Brian Thomas Pottinger (918253599) Appointed |
| 17/12/2012 | New Accounts filed |
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