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PELAGIA (BRESSAY) LIMITED

Company number SC129977

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CH01	Director's details changed for Mr Michael Mcellone on 1 May 2022	View PDF Director's details changed for Mr Michael Mcellone on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Frank Trearty on 1 October 2022	View PDF Director's details changed for Frank Trearty on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR01	Registration of charge SC1299770007, created on 10 November 2022	View PDF Registration of charge SC1299770007, created on 10 November 2022 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Mar 2022	TM01	Termination of appointment of Arnt-Ove Hoddevik as a director on 1 March 2022	View PDF Termination of appointment of Arnt-Ove Hoddevik as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Apr 2020	CH01	Director's details changed for Arnt-Ove Hoddevik on 29 June 2018	View PDF Director's details changed for Arnt-Ove Hoddevik on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 May 2019	CH01	Director's details changed for Arnt-Ove Hoddevik on 29 June 2018	View PDF Director's details changed for Arnt-Ove Hoddevik on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AD01	Registered office address changed from Heogan Bressay Shetland ZE2 9EW to Greenwell Place East Tullos Aberdeen AB12 3AY on 14 September 2018	View PDF Registered office address changed from Heogan Bressay Shetland ZE2 9EW to Greenwell Place East Tullos Aberdeen AB12 3AY on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CERTNM	Company name changed sfp (shetland fish products) LIMITED\certificate issued on 13/09/18 CONNOT ‐ Change of name notice	View PDF Company name changed sfp (shetland fish products) LIMITED\certificate issued on 13/09/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-23 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM01	Termination of appointment of Darren Leask as a director on 29 June 2018	View PDF Termination of appointment of Darren Leask as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Arnt-Ove Hoddevik as a director on 29 June 2018	View PDF Appointment of Arnt-Ove Hoddevik as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Graeme Davie as a director on 29 June 2018	View PDF Appointment of Mr Graeme Davie as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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PELAGIA (BRESSAY) LIMITED

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