PELAGIA SHETLAND LIMITED
LERWICK SHETLAND CATCH LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX
Company number SC094953
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address POINT OF SCATTLAND, GREMISTA, LERWICK, SHETLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of memorandum 28/02/2017 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 7,000,000 . The most likely internet sites of PELAGIA SHETLAND LIMITED are www.pelagiashetland.co.uk, and www.pelagia-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Pelagia Shetland Limited is a Private Limited Company. The company registration number is SC094953. Pelagia Shetland Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Pelagia Shetland Limited is Point of Scattland Gremista Lerwick Shetland Ze1 0px. . LEASK, Darren is a Secretary of the company. GRAINS, Calum Andrew Sutherland is a Director of the company. HAUGSTAD, Egil Magne is a Director of the company. ISBISTER, Brian Neil is a Director of the company. LAURENSON, Sandra Mary is a Director of the company. STRAND, Magnus Egil is a Director of the company. Secretary ANDERSON, Elizabeth Wilma has been resigned. Secretary HAWICK, Catherine Louise has been resigned. Secretary MACLEOD, Morag has been resigned. Secretary WISHART, Allan Sinclair has been resigned. Director ANDERSON, Brian has been resigned. Director ANGUS, John Keith Hector has been resigned. Director BOOTH, Derek Alexander has been resigned. Director CLUNAS, Paul James has been resigned. Director DRIVENES, Britt Kathrine has been resigned. Director ERIKSEN, Knut Peder has been resigned. Director GOODLAD, John Hutchison has been resigned. Director HAWICK, Catherine Louise has been resigned. Director HUTCHISON, David Kay has been resigned. Director IRVINE, John has been resigned. Director LAURENSON, Arthur Bruce has been resigned. Director LEASK, Derek Hunter has been resigned. Director LEIPER, Alan has been resigned. Director LEIPER, Simon Neil Andrew has been resigned. Director LEIPER, Simon Neil Andrew has been resigned. Director MACLEOD, Morag has been resigned. Director MCLEOD, Robert has been resigned. Director MOEGSTER, Arne has been resigned. Director POLSON, Magnus John has been resigned. Director POLSON, Robert John has been resigned. Director SHEARER, Magnus Macdonald has been resigned. Director SIMPSON, Joseph Gilbert has been resigned. Director TAIT, John has been resigned. Director VIKENES, Tor has been resigned. Director WAILES, Richard Carl has been resigned. Director WISHART, Allan Sinclair has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
LEASK, Darren
Appointed Date: 06 February 2014
Director
GRAINS, Calum Andrew Sutherland
Appointed Date: 25 October 2012
54 years old
Director
HAUGSTAD, Egil Magne
Appointed Date: 13 June 2014
68 years old
Director
ISBISTER, Brian Neil
Appointed Date: 01 January 2002
60 years old
Director
LAURENSON, Sandra Mary
Appointed Date: 29 June 1995
67 years old
Director
STRAND, Magnus Egil
Appointed Date: 28 February 2017
60 years old

Resigned Directors

Secretary
ANDERSON, Elizabeth Wilma
Resigned: 09 August 1990
Secretary
HAWICK, Catherine Louise
Resigned: 14 February 2014
Appointed Date: 10 June 1999
Secretary
MACLEOD, Morag
Resigned: 10 June 1999
Appointed Date: 01 June 1995
Secretary
WISHART, Allan Sinclair
Resigned: 01 June 1995
Appointed Date: 09 August 1990
Director
ANDERSON, Brian
Resigned: 28 February 2017
Appointed Date: 24 May 2007
81 years old
Director
ANGUS, John Keith Hector
Resigned: 28 February 2017
Appointed Date: 12 September 2007
53 years old
Director
BOOTH, Derek Alexander
Resigned: 04 May 1995
Appointed Date: 09 March 1993
74 years old
Director
CLUNAS, Paul James
Resigned: 22 November 1999
Appointed Date: 09 October 1997
61 years old
Director
DRIVENES, Britt Kathrine
Resigned: 14 March 2013
Appointed Date: 18 October 2007
62 years old
Director
ERIKSEN, Knut Peder
Resigned: 13 June 2014
Appointed Date: 14 March 2013
59 years old
Director
GOODLAD, John Hutchison
Resigned: 28 February 2017
69 years old
Director
HAWICK, Catherine Louise
Resigned: 25 November 2008
Appointed Date: 25 August 2004
52 years old
Director
HUTCHISON, David Kay
Resigned: 28 February 2017
80 years old
Director
IRVINE, John
Resigned: 04 September 2008
Appointed Date: 06 January 2004
82 years old
Director
LAURENSON, Arthur Bruce
Resigned: 29 October 2004
94 years old
Director
LEASK, Derek Hunter
Resigned: 12 August 2006
Appointed Date: 08 March 1994
60 years old
Director
LEIPER, Alan
Resigned: 13 October 2000
88 years old
Director
LEIPER, Simon Neil Andrew
Resigned: 28 February 2017
Appointed Date: 26 November 1998
56 years old
Director
LEIPER, Simon Neil Andrew
Resigned: 09 October 1997
Appointed Date: 29 June 1995
56 years old
Director
MACLEOD, Morag
Resigned: 10 June 1999
Appointed Date: 19 August 1998
58 years old
Director
MCLEOD, Robert
Resigned: 31 May 1993
83 years old
Director
MOEGSTER, Arne
Resigned: 14 March 2013
Appointed Date: 18 October 2007
50 years old
Director
POLSON, Magnus John
Resigned: 06 January 2004
Appointed Date: 05 December 1990
97 years old
Director
POLSON, Robert John
Resigned: 04 September 2008
Appointed Date: 06 January 2004
62 years old
Director
SHEARER, Magnus Macdonald
Resigned: 31 December 1993
102 years old
Director
SIMPSON, Joseph Gilbert
Resigned: 06 January 2004
Appointed Date: 27 February 2003
88 years old
Director
TAIT, John
Resigned: 31 May 1993
87 years old
Director
VIKENES, Tor
Resigned: 30 April 2015
Appointed Date: 14 March 2013
66 years old
Director
WAILES, Richard Carl
Resigned: 31 May 1993
Appointed Date: 07 February 1991
68 years old
Director
WISHART, Allan Sinclair
Resigned: 24 May 2007
80 years old

PELAGIA SHETLAND LIMITED Events

09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removal of memorandum 28/02/2017
06 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 7,000,000
06 Mar 2017
Appointment of Mr Magnus Egil Strand as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Simon Neil Andrew Leiper as a director on 28 February 2017
...
... and 193 more events
21 Jul 1987
Return made up to 15/08/86; full list of members
21 Jul 1987
Secretary resigned;new secretary appointed
18 Oct 1985
Memorandum of association
07 Oct 1985
Company name changed\certificate issued on 07/10/85
04 Sep 1985
Incorporation

PELAGIA SHETLAND LIMITED Charges

5 November 2007
Standard security
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Tenants interest in land at point of scattland, gremista…
5 October 2007
Assignation of insurances
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: The assignors entire right, title and interest (present and…
4 October 2007
Bond & floating charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
14 November 2002
Standard security
Delivered: 22 November 2002
Status: Satisfied on 11 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold interest over subjects at point of scattland…
22 December 2000
Bond & floating charge
Delivered: 29 December 2000
Status: Satisfied on 15 June 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
14 May 1997
Standard security
Delivered: 23 May 1997
Status: Satisfied on 27 January 2003
Persons entitled: The Trustees of the Shetland Development Trust
Description: Lease over subjects in the county of zetland.
2 September 1992
Floating charge
Delivered: 18 September 1992
Status: Satisfied on 3 September 2003
Persons entitled: Shetland Islands Councilas Trustee of the High Risk/Unsecured Loan Scheme
Description: Undertaking and all property and assets present and future…
2 March 1990
Standard security
Delivered: 14 March 1990
Status: Satisfied on 27 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the minute of lease between the trustees of…
30 May 1989
Floating charge
Delivered: 15 June 1989
Status: Satisfied on 21 August 2006
Persons entitled: Shetland Islands Council
Description: Undertaking and all property and assets present and future…
9 May 1989
Bond & floating charge
Delivered: 30 May 1989
Status: Satisfied on 11 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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