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Pelagia (Greenock) Limited (No: SC195403)

Address: UNITED FISH INDUSTRIES (UK) LIMITED, EAST TULLOS INDUSTRIAL ESTATE, GREENWELL PLACE, ABERDEEN, ABERDEENSHIRE, AB12 3AY

Status: Active

Incorporated: 19-Apr-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 03210 - Marine aquaculture

Current Director: MICHAEL MCELLONE ( DOB: Sep-1974   From: Oct-2012  )

Current Director: MICHAEL MCELLONE ( DOB: Sep-1974   From: Oct-2012  )

Current Director: FRANK TREARTY (   From: Jul-2014  )

Current Director: FRANK TREARTY ( DOB: Mar-1973   From: Jul-2014  )

Current Secretary: MICHAEL MCELLONE (   From: Oct-2015  )

Resigned Director: JOHN HEALY ( DOB: Aug-1952   From: Oct-2012   To: Jul-2014  )

Resigned Director: ARCHIBALD PATON JESS ( DOB: Nov-1933   From: Apr-1999   To: Jul-2005  )

Resigned Director: DAVID CAMPBELL JESS ( DOB: Aug-1958   From: Apr-1999   To: Oct-2015  )

Resigned Director: ARCHIBALD ALLAN JESS ( DOB: Oct-1961   From: Apr-1999   To: Oct-2015  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: DAVID CAMPBELL JESS ( DOB: Aug-1958   From: Apr-1999   To: Oct-2015  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Apr-1999   To: Apr-1999  )

Persons of Significant Control:

Pelagia (Uk) Limited, Grimsby, North East Lincolnshire, DN31 2SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-10)

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