ANDERSON PELAGIC LIMITED
Company Number SC540971
Status
Dissolved
Incorporated
July 22, 2016
Entity Type
Ltd
Registered Office
Sanya
Peterhead
AB42 3DH
10200
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ANDERSON PELAGIC LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC540971, this organization has been active since July 2016. Primarily in the 10200 sector, the business maintains its official headquarters at Sanya. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 14, 2023
Gazette
Dec 27, 2022
Dissolution
Dec 16, 2022
Confirmation Statement
Aug 30, 2022
Persons With Significant Control
Aug 30, 2022
Accounts
Aug 2, 2021
Confirmation Statement
Jul 30, 2021
Accounts
Feb 2, 2021
Confirmation Statement
Sep 25, 2020
Accounts
Jun 16, 2020
Confirmation Statement
Aug 8, 2019
Accounts
Apr 30, 2019
Confirmation Statement
Aug 28, 2018
Accounts
Apr 20, 2018
Confirmation Statement
Sep 25, 2017
Persons With Significant Control
Sep 25, 2017
Persons With Significant Control
Sep 25, 2017
Officers
Nov 3, 2016
Officers
Aug 5, 2016
Officers
Aug 5, 2016
Address
Aug 5, 2016
Incorporation
Jul 22, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Colin Anderson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Bruce Milton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Significant influence or control
Board & Leadership
Board Retention
67%
over 10 years
Directory of Officers
Active
Active
Resigned
corporate secretary
director
director
Connected Companies
SC542050
THE CRAB COMPANY (SCOTLAND) LIMITED
ANDERSON, Colin is a director
SC541058
ANDERSON SEAFOOD CONSULTANCY LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC038795
NORTH SEA STORES (PROVISIONS) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC498610
BLUE OCEAN HOLDINGS LTD
MASSON GLENNIE LLP is a corporate secretary
SC479086
MIAWATT ENTERPRISES LTD
MASSON GLENNIE LLP is a corporate secretary
SC146014
PETERHEAD FOOTBALL CLUB LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC232787
SCOTIA CHARTERS LTD.
MASSON GLENNIE LLP is a corporate secretary
SC387424
FRESH CATCH (ASIA) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC343853
BERRYFIELDS AUCHTYDONALD LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC270634
CALEY COLD STORE LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC336655
E2 PARTNERSHIP LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC329896
BUCHAN BRAES HOTEL LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC296685
J F B SERVICES LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC287374
OBBLIGATO CONSULTANTS LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC287102
UGIE INVESTMENTS LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC287100
UGIE PROPERTIES LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC205289
PALACE HOTEL (PETERHEAD) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC271084
SHINNESS WIND FARM LTD
MASSON GLENNIE LLP is a corporate secretary
SC267928
RON SHANKS DEVELOPMENT PROJECTS LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC267723
MORGAN WATT ENTERPRISES LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC107948
DALES ENGINEERING SERVICES LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC234880
DALES 2002 LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC229694
FRASERBURGH ALL WEATHER SPORTS FACILITY
MASSON GLENNIE LLP is a corporate secretary
SC212941
EDDIE MAIR LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC189929
COOL SEAS (SEAFOODS) LIMITED
ANDERSON, Colin is a director
SC178606
PETERHEAD HARDWARE & DIY LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC141988
BARCLAY ROSS & HUTCHISON LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC023437
JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC062092
STRACHANS LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC015285
JAMES SIMPSON & SON (PETERHEAD) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC106137
PETERHEAD MARINE ELECTRICS LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC071636
KELMAX (PETERHEAD) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC234665
WESTFIELD MOTORS (PETERHEAD) LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC094653
RICE PROPERTIES LIMITED
MASSON GLENNIE LLP is a corporate secretary
SC468144
ANDERSON MARINE (SCOTLAND) LIMITED
ANDERSON, Colin is a director
SO302265
ANDERSON MARINE LLP
ANDERSON, Colin is a llp designated member
SC292501
C & L SEAFOODS LIMITED
ANDERSON, Colin is a director
SC188384
ANDERSON CONSTRUCTION & INSULATION LIMITED
ANDERSON, Colin is a director
SC125633
FRESH CATCH LIMITED
ANDERSON, Colin is a director
08811240
NORTHBAY PELAGIC LIMITED
ANDERSON, Colin is a director