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PELAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelan Limited. The company was founded 27 years ago and was given the registration number SC168220. The firm's registered office is in GLASGOW. You can find them at Caledonia House,, 89 Seaward Street, Glasgow, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PELAN LIMITED
Company Number:SC168220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1996
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Caledonia House,, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathleven Care Home, 30 Strathleven Place, Dumbarton, Scotland, G82 1BA

Secretary11 September 1996Active
Strathleven Care Home, 30 Strathleven Place, Dumbarton, Scotland, G82 1BA

Director11 September 1996Active
Strathleven Care Home, 30 Strathleven Place, Dumbarton, Scotland, G82 1BA

Director11 September 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary11 September 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 September 1996Active

People with Significant Control

Mr Paul Martin Clancy
Notified on:11 September 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:Strathleven Care Home, 30 Strathleven Place, Dumbarton, Scotland, G82 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Thomson Clancy
Notified on:11 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:Strathleven Care Home, 30 Strathleven Place, Dumbarton, Scotland, G82 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Accounts

Change account reference date company previous extended.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

Change registered office address company with date old address new address.

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