PELAGIA (GREENOCK) LIMITED

Company number SC195403

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 19 April 2016. List of shareholders has changed Statement of capital on 2016-06-06 GBP 2	(19 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	TM02	Termination of appointment of David Campbell Jess as a secretary on 12 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Campbell Jess as a director on 12 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Archibald Allan Jess as a director on 12 October 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Michael Mcellone as a secretary on 12 October 2015	(3 pages)
16 Oct 2015	AD01	Registered office address changed from Port Glasgow Road Greenock Renfrewshire PA15 2UW to C/O United Fish Industries (Uk) Limited East Tullos Industrial Estate Greenwell Place Aberdeen Aberdeenshire AB12 3AY on 16 October 2015	(2 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(9 pages)
08 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
31 Jul 2014	AP01	Appointment of Mr Frank Trearty as a director on 30 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of John Healy as a director on 30 July 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(9 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
04 Jul 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(9 pages)
18 Jun 2013	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 2 shares of £1 each into 100 a ordinary shares, 2 shares of £1 each into 100 b ordinary shares of £0.01 each 11/10/2012	(27 pages)
18 Oct 2012	SH02	Sub-division of shares on 11 October 2012	(7 pages)
18 Oct 2012	SH08	Change of share class name or designation	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Michael Mcellone as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Mr John Healy as a director	(3 pages)
18 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)