Pelagia Shetland Limited

General information

Name:

Pelagia Shetland Ltd

Office Address:

Point Of Scattland Gremista ZE1 0PX Lerwick

Number: SC094953

Incorporation date: 1985-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pelagia Shetland Limited can be gotten hold of in Point Of Scattland, Gremista in Lerwick. The postal code is ZE1 0PX. Pelagia Shetland has existed on the market since the company was registered in 1985. The reg. no. is SC094953. Established as Shetland Catch, this business used the name until Wed, 1st Mar 2017, at which point it was changed to Pelagia Shetland Limited. The enterprise's principal business activity number is 10200 which means Processing and preserving of fish, crustaceans and molluscs. The business most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-31.

Pelagia Shetland Limited is a small-sized vehicle operator with the licence number OM0027233. The firm has one transport operating centre in the country. In their subsidiary in Shetland on Gremista, 4 machines and 4 trailers are available.

There's a team of four directors supervising the following firm right now, including Magnus S., Egil H., Calum G. and Brian I. who have been executing the directors tasks for 7 years. Additionally, the director's duties are constantly aided with by a secretary - Darren L., who was officially appointed by the firm in February 2014.

  • Previous company's names
  • Pelagia Shetland Limited 2017-03-01
  • Shetland Catch Limited 1985-09-04

Company staff

Magnus S.

Role: Director

Appointed: 28 February 2017

Latest update: 24 February 2024

Egil H.

Role: Director

Appointed: 13 June 2014

Latest update: 24 February 2024

Darren L.

Role: Secretary

Appointed: 06 February 2014

Latest update: 24 February 2024

Calum G.

Role: Director

Appointed: 25 October 2012

Latest update: 24 February 2024

Brian I.

Role: Director

Appointed: 01 January 2002

Latest update: 24 February 2024

People with significant control

Pelagia As
Address: Pelagia As Bradbenken 1, 5003 Bergen, Norway
Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered The Bronnoysund Register Centre
Registration number 989094823
Notified on 28 February 2017
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Point Of Scatland

Address

Gremista , Lerwick

City

Shetland

Postal code

ZE1 0PX

No. of Vehicles

4

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
38
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