Introduction
Watch Company
S
SFP (SHETLAND FISH PRODUCTS) LIMITED
SFP (SHETLAND FISH PRODUCTS) LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Aberdeen. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SFP (SHETLAND FISH PRODUCTS) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
SC605425
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
TULLOS UK LIMITED
From: 16 August 2018To: 13 September 2018
Address
C/O Pelagia (Uk) Limited Greenwell Place East Tullos Aberdeen, AB12 3AY,
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCELLONE, Michael
ActiveGreenwell Place, AberdeenAB12 3AY
Secretary
Appointed 16 Aug 2018
MCELLONE, Michael
Greenwell Place, AberdeenAB12 3AY
Secretary
16 Aug 2018
Active
MCELLONE, Michael
ActiveGreenwell Place, AberdeenAB12 3AY
Born September 1974
Director
Appointed 16 Aug 2018
MCELLONE, Michael
Greenwell Place, AberdeenAB12 3AY
Born September 1974
Director
16 Aug 2018
Active
TREARTY, Frank
ActiveGreenwell Place, AberdeenAB12 3AY
Born March 1973
Director
Appointed 16 Aug 2018
TREARTY, Frank
Greenwell Place, AberdeenAB12 3AY
Born March 1973
Director
16 Aug 2018
Active
HODDEVIK, Arnt-Ove
ResignedGreenwell Place, AberdeenAB12 3AY
Born August 1965
Director
Appointed 16 Aug 2018
Resigned 01 Mar 2022
HODDEVIK, Arnt-Ove
Greenwell Place, AberdeenAB12 3AY
Born August 1965
Director
16 Aug 2018
Resigned 01 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pelagia (Uk) Limited
ActiveGrimsby, North East LincolnshireDN31 2SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Pelagia (Uk) Limited
Grimsby, North East LincolnshireDN31 2SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2018
13 September 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2018