Company information:
Pelagia (Greenock) Limited (No: SC195403)
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)