Grytviken Caledonia Limited

General information

Name:

Grytviken Caledonia Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC425454

Incorporation date: 2012-06-01

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Located at 13 Queen's Road, Aberdeen AB15 4YL Grytviken Caledonia Limited is a Private Limited Company registered under the SC425454 registration number. The firm was launched twelve years ago. The firm began under the name Pacific Shelf 1707, but for the last twelve years has operated under the name Grytviken Caledonia Limited. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified.

At the moment, there’s only one managing director in the company: John M. (since July 5, 2012). The company had been controlled by David M. till 2012. As a follow-up another director, including Roger C. quit in 2012. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

The companies with significant control over this firm are as follows: Sonder Pkfr Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the reg no Sc391753.

  • Previous company's names
  • Grytviken Caledonia Limited 2012-07-09
  • Pacific Shelf 1707 Limited 2012-06-01

Company staff

Role: Corporate Secretary

Appointed: 03 December 2012

Address: Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 26 January 2024

John M.

Role: Director

Appointed: 05 July 2012

Latest update: 26 January 2024

People with significant control

Sonder Pkfr Limited
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc391753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2013
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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