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PELAN LIMITED

Company number SC168220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Martin Aitken & Co. Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 September 2015
28 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
03 May 2013 AD01 Registered office address changed from C/O Stirling Toner & Co Ca Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 3 May 2013
09 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Elaine Thomson Clancy on 11 September 2010
09 Nov 2010 CH01 Director's details changed for Paul Martin Clancy on 11 September 2010
09 Nov 2010 CH03 Secretary's details changed for Paul Martin Clancy on 11 September 2010
05 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
21 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Sep 2008 363a Return made up to 11/09/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from c/o stirling toner & co fleming house 134 renfrew street glasgow G3 6SZ
24 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
07 Nov 2007 363s Return made up to 11/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
04 Oct 2006 363s Return made up to 11/09/06; full list of members