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PEMALI LTD.

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

This company is commonly known as Pemali Ltd.. The company was founded 16 years ago and was given the registration number SC333292. The firm's registered office is in TROON. You can find them at 12 Morven Crescent, , Troon, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PEMALI LTD.
Company Number:SC333292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 Morven Crescent, Troon, Scotland, KA10 6ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Morven Crescent, Troon, Scotland, KA10 6ND

Director15 November 2022Active
18 Harling Drive, Troon, KA10 6NF

Secretary01 November 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary01 November 2007Active
3 Montfode Court, Ardrossan, KA22 7NJ

Director01 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director01 November 2007Active

People with Significant Control

Pgpe Limited
Notified on:03 April 2023
Status:Active
Country of residence:Scotland
Address:1, Peacock Meadow, Troon, Scotland, KA10 7FW
Nature of control:
  • Right to appoint and remove directors
Mr Peter Damien Edge
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:1, Peacock Meadow, Troon, Scotland, KA10 7FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Edge
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:1, Peacock Meadow, Troon, Scotland, KA10 7FW
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination secretary company with name termination date.

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2023-05-26Address

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

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

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

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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