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PELAGIA SHETLAND LIMITED

Company number SC094953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
08 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
22 Nov 2006 AA Full accounts made up to 31 March 2006
21 Aug 2006 419a(Scot) Dec mort/charge *
21 Aug 2006 288b Director resigned
23 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Jun 2005 419a(Scot) Dec mort/charge *
06 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Nov 2004 288b Director resigned
31 Aug 2004 288a New director appointed
12 Aug 2004 AA Full accounts made up to 28 March 2004
20 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
04 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2003 419a(Scot) Dec mort/charge *
08 Aug 2003 466(Scot) Alterations to a floating charge
04 Aug 2003 466(Scot) Alterations to a floating charge
31 Jul 2003 466(Scot) Alterations to a floating charge
30 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Jun 2003 466(Scot) Alterations to a floating charge