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 - ABERDEEN

This company is listed in the following categories:
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)

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

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