PELAGIA (BRESSAY) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PELAGIA (BRESSAY) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PELAGIA (BRESSAY) LIMITED was incorporated 33 years ago on 13/02/1991 and has the registered number: SC129977. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELAGIA (BRESSAY) LIMITED was incorporated 33 years ago on 13/02/1991 and has the registered number: SC129977. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELAGIA (BRESSAY) LIMITED - ABERDEEN
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
10410 - Manufacture of oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENWELL PLACE
ABERDEEN
AB12 3AY
This Company Originates in : United Kingdom
Previous trading names include:
SFP (SHETLAND FISH PRODUCTS) LIMITED (until 13/09/2018)
SFP (SHETLAND FISH PRODUCTS) LIMITED (until 13/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MCELLONE | Secretary | 2018-06-29 | CURRENT | ||
MR MICHAEL MCELLONE | Sep 1974 | Irish | Director | 2018-06-29 | CURRENT |
MR FRANK TREARTY | Mar 1973 | Irish | Director | 2018-06-29 | CURRENT |
MR GRAEME DAVIE | Jul 1971 | British | Director | 2018-06-29 | CURRENT |
MAURICE TAYLOR | Mar 1941 | British | Director | 1991-02-13 UNTIL 1995-11-07 | RESIGNED |
MR ALLAN SINCLAIR WISHART | Jun 1945 | British | Director | 1996-10-08 UNTIL 2007-05-15 | RESIGNED |
MR HELGE KORSAGER | Jul 1948 | Danish | Director | 2009-03-18 UNTIL 2018-05-17 | RESIGNED |
MAGNUS MACDONALD SHEARER | Feb 1924 | British | Director | 1991-02-13 UNTIL 1993-12-31 | RESIGNED |
MR BRIAN THOMAS POTTINGER | Aug 1957 | British | Director | 2010-01-12 UNTIL 2018-06-29 | RESIGNED |
JOHN ARTHUR SIMPSON | Jan 1955 | British | Director | 1998-01-27 UNTIL 1999-05-07 | RESIGNED |
MICHAEL JOHN LONG | Jun 1949 | Irish | Director | 1995-11-07 UNTIL 2002-12-12 | RESIGNED |
MR DARREN LEASK | Nov 1981 | British | Director | 2015-06-03 UNTIL 2018-06-29 | RESIGNED |
MS SANDRA MARY LAURENSON | Nov 1958 | British | Director | 2007-09-19 UNTIL 2018-06-29 | RESIGNED |
ARTHUR BRUCE LAURENSON | Jul 1931 | British | Director | 1991-02-13 UNTIL 2004-10-29 | RESIGNED |
IAN ANDREW MCFADDEN | Nov 1942 | British | Director | 1991-02-13 UNTIL 2009-03-06 | RESIGNED |
MR BRIAN THOMAS POTTINGER | Secretary | 2013-10-10 UNTIL 2018-06-29 | RESIGNED | ||
MS SANDRA MARY LAURENSON | Nov 1958 | British | Secretary | 2009-03-18 UNTIL 2013-10-10 | RESIGNED |
MICHAEL FAFFERTY | Nov 1976 | Secretary | 2008-04-18 UNTIL 2009-03-06 | RESIGNED | |
COLIN BOAG | Aug 1957 | British | Secretary | 1995-02-27 UNTIL 2008-04-18 | RESIGNED |
MR TOM TYNAN | Feb 1959 | Irish | Director | 2008-07-08 UNTIL 2009-03-06 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-02-13 UNTIL 1991-02-13 | RESIGNED | ||
MR HELGE KORSAGER | Jul 1948 | Danish | Director | 1991-02-13 UNTIL 2008-07-25 | RESIGNED |
MISS RUTH AGNES HENDERSON | Jul 1962 | British | Director | 1999-12-15 UNTIL 2018-06-29 | RESIGNED |
BRIAN NEIL ISBISTER | Mar 1965 | British | Director | 2001-12-05 UNTIL 2018-06-29 | RESIGNED |
ARNT-OVE HODDEVIK | Aug 1965 | Norwegian | Director | 2018-06-29 UNTIL 2022-03-01 | RESIGNED |
MR JOHN HUTCHISON GOODLAD | Nov 1956 | British | Director | 1991-04-02 UNTIL 2001-12-05 | RESIGNED |
MR JOHN HUTCHISON GOODLAD | Nov 1956 | British | Director | 2005-04-07 UNTIL 2018-06-29 | RESIGNED |
MICHAEL FAFFERTY | Nov 1976 | Director | 2008-04-18 UNTIL 2009-03-06 | RESIGNED | |
JAMES BURGESS | Oct 1936 | British | Director | 1991-02-13 UNTIL 1998-01-31 | RESIGNED |
DEREK ALEXANDER BOOTH | Oct 1951 | British | Director | 1994-04-14 UNTIL 1995-05-04 | RESIGNED |
COLIN BOAG | Aug 1957 | British | Director | 2002-12-12 UNTIL 2008-04-18 | RESIGNED |
MR AGUST ALFREDSSON | Mar 1946 | Icelandic | Director | 1991-04-02 UNTIL 1997-07-31 | RESIGNED |
ESSLEMONT CAMERON GAULD | Corporate Secretary | 1991-02-13 UNTIL 1995-02-27 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-02-13 UNTIL 1991-02-13 | RESIGNED |