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PELAGIA SHETLAND LIMITED (SC094953)

PELAGIA SHETLAND LIMITED (SC094953) is an active UK company. incorporated on 4 September 1985. with registered office in Lerwick. The company operates in the Manufacturing sector, engaged in unknown sic code (10200). PELAGIA SHETLAND LIMITED has been registered for 40 years. Current directors include GRAINS, Calum Andrew Sutherland, Captain, HAUGSTAD, Egil Magne, ISBISTER, Brian Neil and 1 others.

Company Number
SC094953
Status
active
Type
ltd
Incorporated
4 September 1985
Age
40 years
Address
Point Of Scattland, Lerwick, ZE1 0PX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10200)
Directors
GRAINS, Calum Andrew Sutherland, Captain, HAUGSTAD, Egil Magne, ISBISTER, Brian Neil, STRAND, Magnus Egil
SIC Codes
10200

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Introduction
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PELAGIA SHETLAND LIMITED

PELAGIA SHETLAND LIMITED is an active company incorporated on 4 September 1985 with the registered office located in Lerwick. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200). PELAGIA SHETLAND LIMITED was registered 40 years ago.(SIC: 10200)

Status

active

Active since 40 years ago

Company No

SC094953

LTD Company

Age

40 Years

Incorporated 4 September 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

SHETLAND CATCH LIMITED
From: 19 October 1990To: 1 March 2017
S.P.P. (LERWICK) LIMITED
From: 7 October 1985To: 19 October 1990
ORVINTAX LIMITED
From: 4 September 1985To: 7 October 1985
Contact
Address

Point Of Scattland Gremista Lerwick, ZE1 0PX,

Timeline

32 key events • 1985 - 2022

Funding Officers Ownership
Company Founded
Sept 85
Director Joined
Dec 12
Funding Round
Dec 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Jun 15
Funding Round
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Left
Mar 18
Loan Secured
Mar 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Secured
Jan 20
Owner Exit
Feb 21
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
2
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

LEASK, Darren

Active
Point Of Scattland, LerwickZE1 0PX
Secretary
Appointed 06 Feb 2014

GRAINS, Calum Andrew Sutherland, Captain

Active
Point Of Scattland, LerwickZE1 0PX
Born March 1971
Director
Appointed 25 Oct 2012

HAUGSTAD, Egil Magne

Active
Point Of Scattland, LerwickZE1 0PX
Born December 1957
Director
Appointed 13 Jun 2014

ISBISTER, Brian Neil

Active
Vestroena, ShetlandZE2 9PF
Born March 1965
Director
Appointed 01 Jan 2002

STRAND, Magnus Egil

Active
Box 444, 5805, Bergen
Born October 1965
Director
Appointed 28 Feb 2017

ANDERSON, Elizabeth Wilma

Resigned
Belevedere, ShetlandZE2 9AA
Secretary
Appointed N/A
Resigned 09 Aug 1990

HAWICK, Catherine Louise

Resigned
Railbrough, South NestingZE2 9PS
Secretary
Appointed 10 Jun 1999
Resigned 14 Feb 2014

MACLEOD, Morag

Resigned
13 Market Street, LerwickZE1 0JP
Secretary
Appointed 01 Jun 1995
Resigned 10 Jun 1999

WISHART, Allan Sinclair

Resigned
Seafield Lodge Lower Sound, LerwickZE1 0RN
Secretary
Appointed 09 Aug 1990
Resigned 01 Jun 1995

ANDERSON, Brian

Resigned
Seafield, LerwickZE1 0RN
Born April 1944
Director
Appointed 24 May 2007
Resigned 28 Feb 2017

ANGUS, John Keith Hector

Resigned
64b Burgh Road, LerwickZE1 0HJ
Born October 1972
Director
Appointed 12 Sept 2007
Resigned 28 Feb 2017

BOOTH, Derek Alexander

Resigned
Gladstone Cottage, ToabZE3 9JL
Born October 1951
Director
Appointed 09 Mar 1993
Resigned 04 May 1995

CLUNAS, Paul James

Resigned
36 Somers Road, ReigateRH2 9DZ
Born April 1964
Director
Appointed 09 Oct 1997
Resigned 22 Nov 1999

DRIVENES, Britt Kathrine

Resigned
Soere Drivenes, Bekkjarvik5397
Born February 1963
Director
Appointed 18 Oct 2007
Resigned 14 Mar 2013

ERIKSEN, Knut Peder

Resigned
Point Of Scattland, LerwickZE1 0PX
Born June 1966
Director
Appointed 14 Mar 2013
Resigned 13 Jun 2014

GOODLAD, John Hutchison

Resigned
Fugloy, ScallowayZE1 0US
Born November 1956
Director
Appointed N/A
Resigned 28 Feb 2017

HAWICK, Catherine Louise

Resigned
Railbrough, South NestingZE2 9PS
Born June 1973
Director
Appointed 25 Aug 2004
Resigned 25 Nov 2008

HUTCHISON, David Kay

Resigned
Ankerhus, Hillhead, WhalsayZE2 9AQ
Born October 1945
Director
Appointed N/A
Resigned 28 Feb 2017

IRVINE, John

Resigned
Braeside, ShetlandZE2 9AD
Born October 1943
Director
Appointed 06 Jan 2004
Resigned 04 Sept 2008

LAURENSON, Arthur Bruce

Resigned
2 Lovers Loan, LerwickZE1 0BA
Born July 1931
Director
Appointed N/A
Resigned 29 Oct 2004

LAURENSON, Sandra Mary

Resigned
Clossbiggin Reform Lane, LerwickZE1 0DR
Born November 1958
Director
Appointed 29 Jun 1995
Resigned 27 Feb 2018

LEASK, Derek Hunter

Resigned
2 Kallibrigs, ShetlandZE2 9NX
Born July 1965
Director
Appointed 08 Mar 1994
Resigned 12 Aug 2006

LEIPER, Alan

Resigned
Meadows, OckhamGU23 6PX
Born April 1937
Director
Appointed N/A
Resigned 13 Oct 2000

LEIPER, Simon Neil Andrew

Resigned
Badenoch, ShetlandZE2 9LL
Born November 1969
Director
Appointed 26 Nov 1998
Resigned 28 Feb 2017

LEIPER, Simon Neil Andrew

Resigned
4d Viewfield Mews, AberdeenAB15 7XE
Born November 1969
Director
Appointed 29 Jun 1995
Resigned 09 Oct 1997

MACLEOD, Morag

Resigned
15 Market Street, LerwickZE1 0JP
Born June 1967
Director
Appointed 19 Aug 1998
Resigned 10 Jun 1999

MCLEOD, Robert

Resigned
Woodstock, SkellisterZE2 9PP
Born July 1942
Director
Appointed N/A
Resigned 31 May 1993

MOEGSTER, Arne

Resigned
Storeboe, Storeboe
Born December 1975
Director
Appointed 18 Oct 2007
Resigned 14 Mar 2013

POLSON, Magnus John

Resigned
Huxter, WhalsayZE2 9AH
Born August 1928
Director
Appointed 05 Dec 1990
Resigned 06 Jan 2004

POLSON, Robert John

Resigned
Huxter, WhalsayZE2 9AH
Born May 1963
Director
Appointed 06 Jan 2004
Resigned 04 Sept 2008

SHEARER, Magnus Macdonald

Resigned
Birka, ShetlandZE2 9EL
Born February 1924
Director
Appointed N/A
Resigned 31 Dec 1993

SIMPSON, Joseph Gilbert

Resigned
Old Haa, WhalsayZE2 9AA
Born December 1937
Director
Appointed 27 Feb 2003
Resigned 06 Jan 2004

TAIT, John

Resigned
Breda, ScallowayZE1 0US
Born December 1938
Director
Appointed N/A
Resigned 31 May 1993

VIKENES, Tor

Resigned
Point Of Scattland, LerwickZE1 0PX
Born August 1959
Director
Appointed 14 Mar 2013
Resigned 30 Apr 2015

WAILES, Richard Carl

Resigned
Lowries, ShetlandZE2 9PP
Born May 1957
Director
Appointed 07 Feb 1991
Resigned 31 May 1993

Persons with significant control

1

0 Active
1 Ceased

Pelagia As

Ceased
Bradbenken 1, 5003 Bergen

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2017
Ceased 31 Dec 2020
Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
4 March 2021
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
13 February 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 May 2017
AA01Change of Accounting Reference Date
Statement Of Companys Objects
9 March 2017
CC04CC04
Resolution
9 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Resolution
1 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Termination Secretary Company With Name
17 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 April 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Memorandum Articles
21 February 2013
MEM/ARTSMEM/ARTS
Resolution
21 February 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Resolution
30 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Resolution
14 November 2007
RESOLUTIONSResolutions
Legacy
8 November 2007
410(Scot)410(Scot)
Legacy
16 October 2007
410(Scot)410(Scot)
Legacy
16 October 2007
410(Scot)410(Scot)
Legacy
11 October 2007
419a(Scot)419a(Scot)
Legacy
11 October 2007
419a(Scot)419a(Scot)
Resolution
8 October 2007
RESOLUTIONSResolutions
Resolution
8 October 2007
RESOLUTIONSResolutions
Legacy
2 October 2007
88(2)R88(2)R
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
123Notice of Increase in Nominal Capital
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
363aAnnual Return
Legacy
8 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
22 November 2006
AAAnnual Accounts
Legacy
21 August 2006
419a(Scot)419a(Scot)
Legacy
21 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 January 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Legacy
15 June 2005
419a(Scot)419a(Scot)
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
3 September 2003
419a(Scot)419a(Scot)
Mortgage Alter Floating Charge
8 August 2003
466(Scot)466(Scot)
Mortgage Alter Floating Charge
4 August 2003
466(Scot)466(Scot)
Mortgage Alter Floating Charge
31 July 2003
466(Scot)466(Scot)
Legacy
30 June 2003
225Change of Accounting Reference Date
Mortgage Alter Floating Charge
16 June 2003
466(Scot)466(Scot)
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
419a(Scot)419a(Scot)
Legacy
27 January 2003
419a(Scot)419a(Scot)
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
410(Scot)410(Scot)
Mortgage Alter Floating Charge
23 October 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
21 October 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
16 October 2002
466(Scot)466(Scot)
Accounts With Accounts Type Full
29 July 2002
AAAnnual Accounts
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2001
AAAnnual Accounts
Mortgage Alter Floating Charge
12 February 2001
466(Scot)466(Scot)
Mortgage Alter Floating Charge
12 February 2001
466(Scot)466(Scot)
Mortgage Alter Floating Charge
8 February 2001
466(Scot)466(Scot)
Mortgage Alter Floating Charge
5 February 2001
466(Scot)466(Scot)
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
29 December 2000
410(Scot)410(Scot)
Legacy
19 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Legacy
7 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
363sAnnual Return (shuttle)
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
4 September 1998
288aAppointment of Director or Secretary
Mortgage Alter Floating Charge
6 July 1998
466(Scot)466(Scot)
Mortgage Alter Floating Charge
3 July 1998
466(Scot)466(Scot)
Mortgage Alter Floating Charge
3 July 1998
466(Scot)466(Scot)
Accounts With Accounts Type Medium
30 April 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
288aAppointment of Director or Secretary
Mortgage Alter Floating Charge
10 November 1997
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 November 1997
466(Scot)466(Scot)
Accounts With Accounts Type Medium
30 May 1997
AAAnnual Accounts
Legacy
23 May 1997
410(Scot)410(Scot)
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 May 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
7 July 1995
288288
Legacy
7 July 1995
288288
Legacy
14 June 1995
288288
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
123Notice of Increase in Nominal Capital
Legacy
11 May 1995
288288
Accounts With Accounts Type Medium
9 May 1995
AAAnnual Accounts
Legacy
14 March 1995
288288
Legacy
27 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
18 April 1994
AAAnnual Accounts
Legacy
28 February 1994
363sAnnual Return (shuttle)
Legacy
28 February 1994
288288
Mortgage Alter Floating Charge
23 December 1993
466(Scot)466(Scot)
Mortgage Alter Floating Charge
23 December 1993
466(Scot)466(Scot)
Legacy
16 September 1993
288288
Legacy
16 September 1993
288288
Legacy
16 September 1993
288288
Legacy
16 September 1993
288288
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
15 February 1993
363sAnnual Return (shuttle)
Legacy
18 September 1992
410(Scot)410(Scot)
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
6 February 1992
88(2)R88(2)R
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
21 January 1992
288288
Mortgage Alter Floating Charge
3 January 1992
466(Scot)466(Scot)
Mortgage Alter Floating Charge
30 December 1991
466(Scot)466(Scot)
Accounts With Accounts Type Full
3 May 1991
AAAnnual Accounts
Legacy
22 April 1991
88(3)88(3)
Legacy
22 April 1991
88(2)Return of Allotment of Shares
Legacy
17 March 1991
288288
Legacy
18 January 1991
363aAnnual Return
Legacy
27 December 1990
288288
Legacy
29 October 1990
288288
Certificate Change Of Name Company
18 October 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
7 June 1990
363363
Legacy
14 March 1990
410(Scot)410(Scot)
Legacy
9 August 1989
287Change of Registered Office
Legacy
8 August 1989
288288
Legacy
31 July 1989
288288
Legacy
31 July 1989
288288
Miscellaneous
26 July 1989
MISCMISC
Resolution
11 July 1989
RESOLUTIONSResolutions
Resolution
11 July 1989
RESOLUTIONSResolutions
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Legacy
11 July 1989
288288
Accounts With Accounts Type Full
11 July 1989
AAAnnual Accounts
Legacy
15 June 1989
410(Scot)410(Scot)
Legacy
30 May 1989
410(Scot)410(Scot)
Legacy
12 April 1988
363363
Accounts With Accounts Type Full
6 April 1988
AAAnnual Accounts
Miscellaneous
27 January 1988
MISCMISC
Accounts With Accounts Type Full
24 September 1987
AAAnnual Accounts
Miscellaneous
31 August 1987
MISCMISC
Miscellaneous
30 July 1987
MISCMISC
Resolution
30 July 1987
RESOLUTIONSResolutions
Resolution
30 July 1987
RESOLUTIONSResolutions
Miscellaneous
23 July 1987
MISCMISC
Miscellaneous
23 July 1987
MISCMISC
Legacy
21 July 1987
363363
Legacy
21 July 1987
363363
Legacy
21 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
18 October 1985
MISCMISC
Certificate Change Of Name Company
7 October 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 September 1985
NEWINCIncorporation