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Grytviken Caledonia Limited ABERDEEN

Grytviken Caledonia started in year 2012 as Private Limited Company with registration number SC425454. The Grytviken Caledonia company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since 2012/07/09 Grytviken Caledonia Limited is no longer carrying the name Pacific Shelf 1707.

Grytviken Caledonia Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC425454
Date of Incorporation Fri, 1st Jun 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2013 (3768 days after)
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 December 2012

John M.

Position: Director

Appointed: 05 July 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 03 December 2012

David M.

Position: Director

Appointed: 01 June 2012

Resigned: 05 July 2012

Roger C.

Position: Director

Appointed: 01 June 2012

Resigned: 05 July 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Sonder Pkfr Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sonder Pkfr Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc391753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1707 July 9, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023 		Free Download (1 page)

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