About

Registered Number: SC168220
Date of Incorporation: 11/09/1996 (23 years and 4 months ago)
Company Status: Active
Registered Address: MARTIN AITKEN & CO., Caledonia House,, 89 Seaward Street, Glasgow, G41 1HJ

 

Pelan Ltd was founded on 11 September 1996, it's status in the Companies House registry is set to "Active". The companies directors are listed as Clancy, Elaine Thomson, Clancy, Paul Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLANCY, Elaine Thomson 11 September 1996 - 1
CLANCY, Paul Martin 11 September 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Martin Clancy/
1953-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elaine Thomson Clancy/
1956-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2019
MR01 - N/A 09 August 2019
AA01 - Change of accounting reference date 05 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 24 September 2015
AD01 - Change of registered office address 24 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 20 September 2013
AD01 - Change of registered office address 03 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 05 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 16 November 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 14 September 1998
225 - Change of Accounting Reference Date 29 October 1997
363s - Annual Return 20 October 1997
AA - Annual Accounts 13 October 1997
225 - Change of Accounting Reference Date 29 September 1997
410(Scot) - N/A 13 November 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
288 - N/A 26 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
RESOLUTIONS - N/A 11 September 1996
NEWINC - New incorporation documents 11 September 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

Bond & floating charge 08 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.