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Company Information for

PELAN LIMITED

STRATHLEVEN CARE HOME, 30 STRATHLEVEN PLACE, DUMBARTON, G82 1BA,
Company Registration Number
SC168220
Private Limited Company
Active

Company Overview

About Pelan Ltd
PELAN LIMITED was founded on 1996-09-11 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Pelan Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PELAN LIMITED
 
Legal Registered Office
STRATHLEVEN CARE HOME
30 STRATHLEVEN PLACE
DUMBARTON
G82 1BA
Other companies in G41
 
Filing Information
Company Number SC168220
Company ID Number SC168220
Date formed 1996-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELAN LIMITED
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Companies with same name PELAN LIMITED
The following companies were found which have the same name as PELAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELAN ALL POINTS INVESTMENTS CORP Delaware Unknown
PELAN ASSOCIATES LIMITED MEADOW VIEW, NEWNHAM LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7AU Dissolved Company formed on the 2004-04-19
PELAN ASSOCIATES, INC. 810 TRIMMER RD Monroe SPENCERPORT NY 14559 Active Company formed on the 1999-09-15
PELAN AUTOMOTIVE LTD 14 WEBSTERS CLOSE GLINTON PETERBOROUGH CAMBRIDGESHIRE PE6 7LQ Active Company formed on the 2023-04-11
PELAN BRO'S VARIETY, INC. 660 MANIDA STREET APT #1 BRONX NEW YORK 10474 Active Company formed on the 2013-04-23
Pelan Cattle Co. 6331 Poncha Circle Colorado Springs CO 80919 Delinquent Company formed on the 2005-09-14
PELAN CORPORATION CO. LIMITED 27/29 LOWER PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1989-07-12
PELAN HOMES, INC 23802 NE 140TH ST WOODINVILLE WA 980777262 Active Company formed on the 1997-01-31
PELAN HOTELS INC California Unknown
PELAN INTERNATIONAL LIMITED 3RD FLOOR 27-29 LOWER PEMBOKE STREET DUBLIN 2 Dissolved Company formed on the 1996-01-25
PELAN INVESTMENT LTD. Unknown
PELAN NOMINEES PROPRIETARY LIMITED Active Company formed on the 1980-05-22
PELAN PTY. LIMITED NSW 2041 Active Company formed on the 1959-04-20
PELAN REALTY LLC 2737 77TH AVE SE MERCER ISLAND WA 980400000 Active Company formed on the 2014-05-01
PELAN TRADING CO., LIMITED Unknown Company formed on the 2021-01-15
PELAN YOUTH PERFORMANCE LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2022-05-09
Pelan-Cox Construction LLC 2993 Broadmoor Valley Road, #100 Colorado Springs CO 80906 Delinquent Company formed on the 2009-11-24
PELANA AUSTRALIA PTY. LTD. Dissolved Company formed on the 1999-10-19
PELANA CORP Delaware Unknown
PELANA LIMITED ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB Dissolved Company formed on the 2005-05-11

Company Officers of PELAN LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN CLANCY
Company Secretary 1996-09-11
ELAINE THOMSON CLANCY
Director 1996-09-11
PAUL MARTIN CLANCY
Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1996-09-11 1996-09-11
STEPHEN MABBOTT
Nominated Director 1996-09-11 1996-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-06Director's details changed for Elaine Thomson Clancy on 2021-06-07
2023-09-06SECRETARY'S DETAILS CHNAGED FOR PAUL MARTIN CLANCY on 2021-06-07
2023-09-06Director's details changed for Paul Martin Clancy on 2021-06-07
2023-01-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Martin Aitken & Co. Caledonia House, 89 Seaward Street Glasgow G41 1HJ
2021-01-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1682200002
2019-08-05AA01Previous accounting period extended from 05/04/19 TO 31/07/19
2018-09-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-11-14AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM C/O Stirling Toner & Co Ca Kensington House 227 Sauchiehall Street Glasgow G2 3EX
2012-10-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0111/09/12 ANNUAL RETURN FULL LIST
2012-01-11AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2010-11-09AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE THOMSON CLANCY / 11/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CLANCY / 11/09/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN CLANCY / 11/09/2010
2010-11-05AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-10AR0111/09/09 FULL LIST
2009-01-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O STIRLING TONER & CO FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6SZ
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-04363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-05363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-22363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-25363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-16363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-14363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1997-10-29225ACC. REF. DATE EXTENDED FROM 11/11/97 TO 05/04/98
1997-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-20363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/96
1997-09-29225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 11/11/96
1996-11-13410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6SZ
1996-09-13288DIRECTOR RESIGNED
1996-09-13288SECRETARY RESIGNED
1996-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-11SRES01ALTER MEM AND ARTS 11/09/96
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PELAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELAN LIMITED

Intangible Assets
Patents
We have not found any records of PELAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELAN LIMITED
Trademarks
We have not found any records of PELAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PELAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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