Pelagia Shetland Limited
SC094953
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/01/2002
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 61
Also on 7 other boards
director · Since 25/10/2012
HARBOUR MASTER
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
secretary · Since 06/02/2014
secretary · Since 06/02/2014
Former
secretary · Resigned 09/08/1990
director · Resigned 31/05/1993
director · Resigned 31/05/1993
director · Resigned 31/05/1993
director · Resigned 31/12/1993
director · Resigned 04/05/1995
secretary · Resigned 01/06/1995
director · Resigned 09/10/1997
secretary · Resigned 10/06/1999
director · Resigned 10/06/1999
director · Resigned 22/11/1999
director · Resigned 13/10/2000
director · Resigned 06/01/2004
director · Resigned 06/01/2004
director · Resigned 29/10/2004
director · Resigned 12/08/2006
director · Resigned 24/05/2007
director · Resigned 04/09/2008
director · Resigned 04/09/2008
director · Resigned 25/11/2008
director · Resigned 14/03/2013
director · Resigned 14/03/2013
secretary · Resigned 14/02/2014
director · Resigned 13/06/2014
director · Resigned 30/04/2015
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 28/02/2017
director · Resigned 27/02/2018
Persons with Significant Control
Former PSCs
Pelagia As
Ceased 31/12/2020
Charges10 outstanding
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
DNB BANK ASA (AS SECURITY AGENT)
Change History
Active
Private Limited Company
POINT OF SCATTLAND
LERWICK