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JOHN PELAN ASSOCIATES LIMITED

Company number SC295060

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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)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Upper Mill Cottage 3 Humbie Milld Humbie EH36 5PB on 17 February 2010
17 Feb 2010 CH01 Director's details changed for John Pelan on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 05/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 05/01/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
31 Jan 2007 363s Return made up to 05/01/07; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 NEWINC Incorporation