PELAN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC168220
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address MARTIN AITKEN & CO., CALEDONIA HOUSE,, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PELAN LIMITED are www.pelan.co.uk, and www.pelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Pelan Limited is a Private Limited Company. The company registration number is SC168220. Pelan Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Pelan Limited is Martin Aitken Co Caledonia House 89 Seaward Street Glasgow G41 1hj. . CLANCY, Paul Martin is a Secretary of the company. CLANCY, Elaine Thomson is a Director of the company. CLANCY, Paul Martin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLANCY, Paul Martin
Appointed Date: 11 September 1996

Director
CLANCY, Elaine Thomson
Appointed Date: 11 September 1996
69 years old

Director
CLANCY, Paul Martin
Appointed Date: 11 September 1996
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Nominee Director
MABBOTT, Stephen
Resigned: 11 September 1996
Appointed Date: 11 September 1996
74 years old

Persons With Significant Control

Mr Paul Martin Clancy
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Thomson Clancy
Notified on: 11 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELAN LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
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
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
...
... and 46 more events
26 Sep 1996
New secretary appointed;new director appointed
13 Sep 1996
Director resigned
13 Sep 1996
Secretary resigned
11 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Sep 1996
Incorporation

PELAN LIMITED Charges

8 November 1996
Bond & floating charge
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…