| Company Name | Pelagica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458948 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Miss Bryony Pearce |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 2 Great George Lane Glasgow G12 8BB Scotland |
| Secretary Name | Bryony Pearce |
|---|---|
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2/2 2 Great George Lane Glasgow G12 8BB Scotland |
Location
| Registered Address | Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryony Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,441 |
| Cash | £1,368 |
| Current Liabilities | £6,155 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 7 January 2021 | Withdrawal of a person with significant control statement on 7 January 2021 (2 pages) |
| 17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 10 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 October 2017 | Notification of Bryony Pearce as a person with significant control on 6 September 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 October 2017 | Notification of Bryony Pearce as a person with significant control on 6 September 2016 (2 pages) |
| 27 September 2017 | Registered office address changed from 2/1 City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 2/1 City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 April 2016 | Registered office address changed from 9 Speirs Road Lochwinnoch Renfrewshire PA12 4BS to 2/1 City Wall House 32 Eastwood Avenue Glasgow G41 3NS on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 9 Speirs Road Lochwinnoch Renfrewshire PA12 4BS to 2/1 City Wall House 32 Eastwood Avenue Glasgow G41 3NS on 27 April 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 December 2013 | Registered office address changed from Flat 2/2 2 Great George Lane Glasgow G12 8BB Scotland on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Flat 2/2 2 Great George Lane Glasgow G12 8BB Scotland on 12 December 2013 (1 page) |
| 12 September 2013 | Incorporation
|
| 12 September 2013 | Incorporation
|