Pelagia (Greenock) Limited

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Pelagia (greenock) Limited

sc195403Private Limited With Share Capital

East Tullos Industrial Estate, Greenwell Place, Aberdeen, AB123AY
Incorporated

19/04/1999

Company Age

27 years

Directors

3

Employees

11

SIC Code

03210

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelagia (greenock) Limited (sc195403) is a private limited with share capital incorporated on 19/04/1999 (27 years old) and registered in aberdeen, AB123AY. The company operates under SIC code 03210 - marine aquaculture.

Private Limited With Share Capital
SIC: 03210
Small
Incorporated 19/04/1999
AB123AY
11 employees

Financial Overview

Total Assets

£24.61M

Liabilities

£20.61M

Net Assets

£4.00M

Turnover

£10.92M

Cash

£6.65M

Key Metrics

11

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Resolution
Category:Resolution
Date:27-10-2017
Change Of Name Notice
Category:Change Of Name
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Accounts
Date:12-02-2002
Legacy
Category:Mortgage
Date:30-01-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Address
Date:26-07-1999
Incorporation Company
Category:Incorporation
Date:19-04-1999

Import / Export

Imports
12 Months9
60 Months21
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Greenwell Place, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AYRegistered
Weighbridge House, Drumfrochar Road, Greenock, Renfrewshire, PA154TS
Greenwell Place, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AYRegistered
Weighbridge House, Drumfrochar Road, Greenock, Renfrewshire, PA154TS
Greenwell Place, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AYRegistered

Contact

01475784220
East Tullos Industrial Estate, Greenwell Place, Aberdeen, AB123AY