Pelagia (Bressay) Limited
- Active
- Incorporated on 13 Feb 1991
Reg Address: Greenwell Place, East Tullos, Aberdeen AB12 3AY
Previous Names:
Sfp (Shetland Fish Products) Limited - 13 Sep 2018
Sfp (Shetland Fish Products) Limited - 13 Feb 1991
Company Classifications:
10410 - Manufacture of oils and fats
10200 - Processing and preserving of fish, crustaceans and molluscs
- Summary The company with name "Pelagia (Bressay) Limited" is a ltd and located in Greenwell Place, East Tullos, Aberdeen AB12 3AY. Pelagia (Bressay) Limited is currently in active status and it was incorporated on 13 Feb 1991 (33 years 7 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pelagia (Bressay) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Mcellone | Secretary | 29 Jun 2018 | - | Active |
| 2 | Graeme Davie | Director | 29 Jun 2018 | British | Active |
| 3 | Arnt-Ove Hoddevik | Director | 29 Jun 2018 | Norwegian | Active |
| 4 | Michael Mcellone | Director | 29 Jun 2018 | Irish | Active |
| 5 | Frank Trearty | Director | 29 Jun 2018 | Irish | Active |
| 6 | Arnt-Ove Hoddevik | Director | 29 Jun 2018 | Norwegian | Resigned 1 Mar 2022 |
| 7 | Frank Trearty | Director | 29 Jun 2018 | Irish | Active |
| 8 | Darren Leask | Director | 3 Jun 2015 | British | Resigned 29 Jun 2018 |
| 9 | Brian Thomas Pottinger | Secretary | 10 Oct 2013 | - | Resigned 29 Jun 2018 |
| 10 | Brian Thomas Pottinger | Director | 12 Jan 2010 | British | Resigned 29 Jun 2018 |
| 11 | Helge Korsager | Director | 18 Mar 2009 | Danish | Resigned 17 May 2018 |
| 12 | Sandra Mary Laurenson | Secretary | 18 Mar 2009 | - | Resigned 10 Oct 2013 |
| 13 | Tom Tynan | Director | 8 Jul 2008 | Irish | Resigned 6 Mar 2009 |
| 14 | Michael Fafferty | Secretary | 18 Apr 2008 | - | Resigned 6 Mar 2009 |
| 15 | Michael Fafferty | Director | 18 Apr 2008 | - | Resigned 6 Mar 2009 |
| 16 | Sandra Mary Laurenson | Director | 19 Sep 2007 | - | Resigned 29 Jun 2018 |
| 17 | John Hutchison Goodlad | Director | 7 Apr 2005 | British | Resigned 29 Jun 2018 |
| 18 | Colin Boag | Director | 12 Dec 2002 | British | Resigned 18 Apr 2008 |
| 19 | Brian Neil Isbister | Director | 5 Dec 2001 | British | Resigned 29 Jun 2018 |
| 20 | Ruth Agnes Henderson | Director | 15 Dec 1999 | British | Resigned 29 Jun 2018 |
| 21 | John Arthur Simpson | Director | 27 Jan 1998 | British | Resigned 7 May 1999 |
| 22 | Allan Sinclair Wishart | Director | 8 Oct 1996 | British | Resigned 15 May 2007 |
| 23 | Michael John Long | Director | 7 Nov 1995 | Irish | Resigned 12 Dec 2002 |
| 24 | Colin Boag | Secretary | 27 Feb 1995 | British | Resigned 18 Apr 2008 |
| 25 | Derek Alexander Booth | Director | 14 Apr 1994 | British | Resigned 4 May 1995 |
| 26 | John Hutchison Goodlad | Director | 2 Apr 1991 | British | Resigned 5 Dec 2001 |
| 27 | Agust Alfredsson | Director | 2 Apr 1991 | Icelandic | Resigned 31 Jul 1997 |
| 28 | James Burgess | Director | 13 Feb 1991 | British | Resigned 31 Jan 1998 |
| 29 | Helge Korsager | Director | 13 Feb 1991 | Danish | Resigned 25 Jul 2008 |
| 30 | Arthur Bruce Laurenson | Director | 13 Feb 1991 | British | Resigned 29 Oct 2004 |
| 31 | Ian Andrew Mcfadden | Director | 13 Feb 1991 | British | Resigned 6 Mar 2009 |
| 32 | Magnus Macdonald Shearer | Director | 13 Feb 1991 | British | Resigned 31 Dec 1993 |
| 33 | Maurice Taylor | Director | 13 Feb 1991 | British | Resigned 7 Nov 1995 |
| 34 | ESSLEMONT CAMERON GAULD | Corporate Secretary | 13 Feb 1991 | - | Resigned 27 Feb 1995 |
| 35 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 13 Feb 1991 | - | Resigned 13 Feb 1991 |
| 36 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 13 Feb 1991 | - | Resigned 13 Feb 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pelagia (Bressay) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 19 Sep 2023 | Download PDF |
| 4 | Accounts - Small | 13 Sep 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Nov 2022 | Download PDF 6 Pages |
| 6 | Accounts - Small | 16 Sep 2022 | Download PDF |
| 7 | Accounts - Small | 23 Oct 2020 | Download PDF 10 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 2 Apr 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 27 Sep 2019 | Download PDF 9 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 24 May 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 21 May 2019 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 14 Sep 2018 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Extended | 14 Sep 2018 | Download PDF 3 Pages |
| 15 | Resolution | 13 Sep 2018 | Download PDF 1 Pages |
| 16 | Change Of Name - Certificate Company | 13 Sep 2018 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 29 May 2018 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 29 May 2018 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 8 Pages |
| 32 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 10 Pages |
| 35 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 9 Pages |
| 38 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 9 Pages |
| 40 | Accounts - Total Exemption Small | 4 Dec 2013 | Download PDF 6 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 31 Oct 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 31 Oct 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 10 Pages |
| 46 | Accounts - Total Exemption Small | 12 Dec 2012 | Download PDF 6 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 7 Jun 2012 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 7 Jun 2012 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 7 Jun 2012 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 10 Pages |
| 51 | Accounts - Total Exemption Small | 11 Jan 2012 | Download PDF 5 Pages |
| 52 | Mortgage - Legacy | 20 Oct 2011 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 19 Oct 2011 | Download PDF 7 Pages |
| 54 | Mortgage - Legacy | 19 Oct 2011 | Download PDF 7 Pages |
| 55 | Mortgage - Legacy | 5 Oct 2011 | Download PDF 7 Pages |
| 56 | Mortgage - Legacy | 30 Aug 2011 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 10 Pages |
| 58 | Accounts - Total Exemption Small | 3 Dec 2010 | Download PDF 5 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 8 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 2 Pages |
| 61 | Mortgage - Legacy | 28 Apr 2010 | Download PDF 5 Pages |
| 62 | Mortgage - Legacy | 22 Apr 2010 | Download PDF 3 Pages |
| 63 | Accounts - Total Exemption Small | 5 Feb 2010 | Download PDF 4 Pages |
| 64 | Mortgage - Legacy | 22 Jan 2010 | Download PDF 5 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 20 Jan 2010 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 28 May 2009 | Download PDF 5 Pages |
| 67 | Miscellaneous | 15 May 2009 | Download PDF 1 Pages |
| 68 | Capital - Legacy | 15 May 2009 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 11 May 2009 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 75 | Address - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 76 | Address - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 78 | Resolution | 7 Apr 2009 | Download PDF 3 Pages |
| 79 | Resolution | 7 Apr 2009 | Download PDF 15 Pages |
| 80 | Capital - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 81 | Miscellaneous | 27 Mar 2009 | Download PDF 1 Pages |
| 82 | Miscellaneous | 13 Mar 2009 | Download PDF 1 Pages |
| 83 | Capital - Legacy | 9 Mar 2009 | Download PDF 3 Pages |
| 84 | Accounts - Full | 11 Feb 2009 | Download PDF 21 Pages |
| 85 | Officers - Legacy | 28 Aug 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 15 Aug 2008 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 15 Aug 2008 | Download PDF 1 Pages |
| 88 | Accounts - Full | 5 Jun 2008 | Download PDF 21 Pages |
| 89 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 25 Feb 2008 | Download PDF 6 Pages |
| 91 | Officers - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 93 | Accounts - Full | 6 Jun 2007 | Download PDF 23 Pages |
| 94 | Annual Return - Legacy | 16 Feb 2007 | Download PDF 10 Pages |
| 95 | Accounts - Full | 25 May 2006 | Download PDF 24 Pages |
| 96 | Annual Return - Legacy | 23 Feb 2006 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 26 Apr 2005 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 10 Pages |
| 99 | Accounts - Full | 25 Nov 2004 | Download PDF 15 Pages |
| 100 | Officers - Legacy | 10 Nov 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | United Fish Products Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 2 | Sfp (Shetland Fish Products) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 3 | Pelagia (Uk) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 4 | Gfp (Grimsby Fish Products) Ltd Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 5 | Rossyew Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 6 | United Fish Industries (Uk) Limited Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 7 | Grimsby Fish Meal Company Mutual People: Arnt-Ove Hoddevik , Michael Mcellone | Active |
| 8 | Iffo (2012) Limited Mutual People: Arnt-Ove Hoddevik | Active |
| 9 | Pelagia (Greenock) Limited Mutual People: Michael Mcellone | Active |
| 10 | Epax Pharma Uk Holdings Unlimited Mutual People: Michael Mcellone | Active |
| 11 | Kd Pharma Uk Limited Mutual People: Michael Mcellone | Active |