PELAGIA (BRESSAY) LIMITED

Company number SC129977

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Ruth Agnes Henderson as a director on 29 June 2018	(1 page)
10 Jul 2018	AP03	Appointment of Michael Mcellone as a secretary on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of John Hutchison Goodlad as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Sandra Mary Laurenson as a director on 29 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Frank Trearty as a director on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Brian Neil Isbister as a director on 29 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Brian Thomas Pottinger as a director on 29 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Brian Thomas Pottinger as a secretary on 29 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Michael Mcellone as a director on 29 June 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
29 May 2018	TM01	Termination of appointment of Helge Korsager as a director on 17 May 2018	(1 page)
11 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
02 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 450,001	(10 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
03 Nov 2015	AP01	Appointment of Mr Darren Leask as a director on 3 June 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 450,001	(9 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
20 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 450,001	(9 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
31 Oct 2013	AD01	Registered office address changed from Albert Building Shetland ZE1 0LL on 31 October 2013	(1 page)
31 Oct 2013	TM02	Termination of appointment of Sandra Laurenson as a secretary	(1 page)
31 Oct 2013	AP03	Appointment of Mr Brian Thomas Pottinger as a secretary	(1 page)
31 Oct 2013	CH01	Director's details changed for Miss Ruth Agnes Henderson on 28 October 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next