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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)
21 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Ruth Henderson on 7 June 2012
07 Jun 2012 CH01 Director's details changed for Mr Brian Thomas Pottinger on 7 June 2012
07 Jun 2012 CH01 Director's details changed for Mr Helge Korsager on 7 June 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 5
19 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
30 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Helge Korsager on 12 May 2010
28 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 2
20 Jan 2010 AP01 Appointment of Mr Brian Thomas Pottinger as a director
28 May 2009 363a Return made up to 12/05/09; full list of members
15 May 2009 MISC Auditor's resignation-section 519
15 May 2009 88(2) Ad 18/03/09\gbp si 1@1=1\gbp ic 450001/450002\
15 May 2009 288a Director appointed helge korsager