ANDERSON PELAGIC LIMITED

Profile ANDERSON PELAGIC LIMITED

Actual on 01.09.2021
Company name
ANDERSON PELAGIC LIMITED
copy
copied
Company number
SC540971
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 22 July 2016
copy
copied
Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
copy
copied
Registered office address
SANYA, INVERUGIE, ABERDEENSHIRE, SCOTLAND, PETERHEAD, AB42 3DH
copy
copied

PSC and Officers ANDERSON PELAGIC LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Colin
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Sanya Inverugie, Peterhead, Scotland, Aberdeenshire, AB42 3DH
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: Scotland
MASSON GLENNIE LLP
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Broad House Broad Street, Peterhead, Scotland, Aberdeenshire, AB42 1HY
Role: Corporate Secretary
Legal authority: SCOTLAND
MILTON, Bruce
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Wednesday, 03 August 2016
Correspondence address: 14 Landale Road Peterhead, United Kingdom, Aberdeenshire, AB42 1QP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Colin Anderson
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Sanya Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bruce Milton
Status: Not active
Notified on: Friday, 22 July 2016
Correspondence address: 14 Landale Road Peterhead, United Kingdom, Aberdeenshire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control