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PELAGIA SHETLAND LIMITED - Point Of Scattland, Gremista, Lerwick, Shetland, United Kingdom
Company Information
- Company registration number
- SC094953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Point Of Scattland
- Gremista
- Lerwick
- Shetland
- ZE1 0PX Point Of Scattland, Gremista, Lerwick, Shetland, ZE1 0PX UK
Management
- Managing Directors
- GRAINS, Calum Andrew Sutherland, Captain
- HAUGSTAD, Egil Magne
- ISBISTER, Brian Neil
- STRAND, Magnus Egil
- Company secretaries
- LEASK, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-04
- Age Of Company 1985-09-04 38 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHETLAND CATCH LIMITED
- Legal Entity Identifier (LEI)
- 5493005OB1IJ8PAGKG32
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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PELAGIA SHETLAND LIMITED Company Description
- PELAGIA SHETLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC094953. Its current trading status is "live". It was registered 1985-09-04. It was previously called SHETLAND CATCH LIMITED. It has declared SIC or NACE codes as "10200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Point Of Scattland .
Get PELAGIA SHETLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelagia Shetland Limited - Point Of Scattland, Gremista, Lerwick, Shetland, United Kingdom
- 1985-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc094953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc094953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc094953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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accounts-with-accounts-type-full (2021-09-07) - AA
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notification-of-a-person-with-significant-control-statement (2021-03-04) - PSC08
-
confirmation-statement-with-no-updates (2021-02-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-01-27) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-30) - MR01
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confirmation-statement-with-updates (2018-02-13) - CS01
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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accounts-with-accounts-type-full (2018-09-03) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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resolution (2017-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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resolution (2017-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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statement-of-companys-objects (2017-03-09) - CC04
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change-account-reference-date-company-previous-shortened (2017-05-24) - AA01
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accounts-with-accounts-type-full (2017-10-05) - AA
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capital-allotment-shares (2017-03-06) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-full (2016-01-11) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-17) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
-
appoint-person-director-company-with-name (2014-07-08) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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memorandum-articles (2013-02-21) - MEM/ARTS
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resolution (2013-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
-
accounts-with-accounts-type-full (2012-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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capital-allotment-shares (2012-12-13) - SH01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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keyboard_arrow_right 2009
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resolution (2009-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-01-09) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-10-23) - 288b
-
legacy (2008-11-27) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288c
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legacy (2007-01-08) - 363a
-
legacy (2007-05-30) - 288b
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legacy (2007-06-04) - 288a
-
legacy (2007-06-21) - 123
-
legacy (2007-09-25) - 288a
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resolution (2007-10-08) - RESOLUTIONS
-
legacy (2007-10-02) - 88(2)R
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legacy (2007-10-11) - 419a(Scot)
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legacy (2007-11-29) - 288a
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legacy (2007-11-21) - 288a
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resolution (2007-11-14) - RESOLUTIONS
-
legacy (2007-11-08) - 410(Scot)
-
legacy (2007-10-16) - 410(Scot)
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-08-21) - 419a(Scot)
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legacy (2006-08-21) - 288b
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accounts-with-accounts-type-full (2006-01-23) - AA
-
legacy (2006-01-17) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
legacy (2005-06-15) - 419a(Scot)
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-04) - 288b
-
legacy (2004-01-15) - 363s
-
legacy (2004-11-08) - 288b
-
legacy (2004-08-31) - 288a
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keyboard_arrow_right 2003
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mortgage-alter-floating-charge (2003-07-31) - 466(Scot)
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legacy (2003-09-03) - 419a(Scot)
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mortgage-alter-floating-charge (2003-08-08) - 466(Scot)
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mortgage-alter-floating-charge (2003-08-04) - 466(Scot)
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legacy (2003-06-30) - 225
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accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-03-20) - 288a
-
legacy (2003-01-27) - 419a(Scot)
-
legacy (2003-01-21) - 363s
-
mortgage-alter-floating-charge (2003-06-16) - 466(Scot)
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keyboard_arrow_right 2002
-
legacy (2002-11-22) - 410(Scot)
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mortgage-alter-floating-charge (2002-10-23) - 466(Scot)
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mortgage-alter-floating-charge (2002-10-21) - 466(Scot)
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mortgage-alter-floating-charge (2002-10-16) - 466(Scot)
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accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-03-19) - 288a
-
legacy (2002-01-25) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
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mortgage-alter-floating-charge (2001-02-05) - 466(Scot)
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mortgage-alter-floating-charge (2001-02-08) - 466(Scot)
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mortgage-alter-floating-charge (2001-02-12) - 466(Scot)
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
-
legacy (2000-12-29) - 410(Scot)
-
legacy (2000-10-19) - 288b
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accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-07-08) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288a
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legacy (1998-01-15) - 363s
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accounts-with-accounts-type-medium (1998-04-30) - AA
-
mortgage-alter-floating-charge (1998-07-03) - 466(Scot)
-
legacy (1998-12-08) - 288a
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mortgage-alter-floating-charge (1998-07-06) - 466(Scot)
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legacy (1998-09-04) - 288a
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keyboard_arrow_right 1997
-
mortgage-alter-floating-charge (1997-11-10) - 466(Scot)
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accounts-with-accounts-type-medium (1997-05-30) - AA
-
legacy (1997-05-23) - 410(Scot)
-
legacy (1997-01-22) - 363s
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-medium (1996-05-21) - AA
-
legacy (1996-01-15) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-27) - 363s
-
legacy (1995-03-14) - 288
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accounts-with-accounts-type-medium (1995-05-09) - AA
-
legacy (1995-05-11) - 288
-
legacy (1995-06-14) - 288
-
resolution (1995-06-09) - RESOLUTIONS
-
legacy (1995-07-07) - 288
-
legacy (1995-06-09) - 123
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keyboard_arrow_right 1994
-
legacy (1994-02-28) - 363s
-
legacy (1994-02-28) - 288
-
accounts-with-accounts-type-medium (1994-04-18) - AA
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keyboard_arrow_right 1993
-
mortgage-alter-floating-charge (1993-12-23) - 466(Scot)
-
legacy (1993-09-16) - 288
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-02-15) - 363s
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keyboard_arrow_right 1992
-
mortgage-alter-floating-charge (1992-01-03) - 466(Scot)
-
legacy (1992-01-21) - 288
-
legacy (1992-01-30) - 363s
-
legacy (1992-09-18) - 410(Scot)
-
accounts-with-accounts-type-full (1992-04-15) - AA
-
legacy (1992-02-06) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-03-17) - 288
-
legacy (1991-01-18) - 363a
-
legacy (1991-04-22) - 88(2)
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legacy (1991-04-22) - 88(3)
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accounts-with-accounts-type-full (1991-05-03) - AA
-
mortgage-alter-floating-charge (1991-12-30) - 466(Scot)
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keyboard_arrow_right 1990
-
legacy (1990-12-27) - 288
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legacy (1990-10-29) - 288
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certificate-change-of-name-company (1990-10-18) - CERTNM
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accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-06-07) - 363
-
legacy (1990-03-14) - 410(Scot)
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keyboard_arrow_right 1989
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legacy (1989-05-30) - 410(Scot)
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legacy (1989-06-15) - 410(Scot)
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accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 288
-
legacy (1989-08-08) - 288
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resolution (1989-07-11) - RESOLUTIONS
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miscellaneous (1989-07-26) - MISC
-
legacy (1989-07-31) - 288
-
legacy (1989-08-09) - 287
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keyboard_arrow_right 1988
-
legacy (1988-04-12) - 363
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accounts-with-accounts-type-full (1988-04-06) - AA
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miscellaneous (1988-01-27) - MISC
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keyboard_arrow_right 1987
-
legacy (1987-07-21) - 288
-
legacy (1987-07-21) - 363
-
miscellaneous (1987-07-23) - MISC
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miscellaneous (1987-07-30) - MISC
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resolution (1987-07-30) - RESOLUTIONS
-
miscellaneous (1987-08-31) - MISC
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accounts-with-accounts-type-full (1987-09-24) - AA
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keyboard_arrow_right 1985
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miscellaneous (1985-10-18) - MISC
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certificate-change-of-name-company (1985-10-07) - CERTNM
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incorporation-company (1985-09-04) - NEWINC
