| Company Name | Green Pelagic Ltd |
|---|---|
| Director | Nikolai Koudreiko |
| Company Status | Active |
| Company Number | SC385153 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Director
| Director Name | Mr Nikolai Koudreiko |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalhousie Bank Dalkeith EH22 3DU Scotland |
Contact
| Website | www.green-pelagic.net |
|---|
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nikolai Koudreiko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,572 |
| Cash | £60,100 |
| Current Liabilities | £137,528 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 2 October 2020 | Director's details changed for Mr Nikolai Koudreiko on 10 September 2020 (2 pages) |
|---|---|
| 2 October 2020 | Change of details for Mr Nikolai Koudreiko as a person with significant control on 10 September 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 February 2020 | Notification of Lidia Koudreiko as a person with significant control on 11 September 2019 (2 pages) |
| 25 February 2020 | Change of details for Mr Nikolai Koudreiko as a person with significant control on 11 September 2019 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 21 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Statement of capital following an allotment of shares on 30 November 2015
|
| 11 August 2016 | Statement of capital following an allotment of shares on 30 November 2015
|
| 7 June 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 7 June 2016 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from C/O Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY United Kingdom to 39 Dee Street Aberdeen AB11 6DY on 18 September 2014 (1 page) |
| 18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Registered office address changed from C/O Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY United Kingdom to 39 Dee Street Aberdeen AB11 6DY on 18 September 2014 (1 page) |
| 19 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 19 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Nikolai Koudreiko on 1 September 2012 (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 November 2011 | Registered office address changed from Kinmundy Laurel Lane Bridge of Don Aberdeen AB22 8AH United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Director's details changed for Mr Nikolai Koudreiko on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Nikolai Koudreiko on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from Kinmundy Laurel Lane Bridge of Don Aberdeen AB22 8AH United Kingdom on 16 November 2011 (1 page) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Incorporation (22 pages) |
| 10 September 2010 | Incorporation (22 pages) |