| Company Name | Pelmard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC105471 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 10 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alastair Scott Justice |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1989(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 12 months (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Braemar Drive Dunfermline Fife KY11 4NU Scotland |
| Director Name | Valerie Justice |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1989(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 19 March 2004) |
| Role | Company Director |
| Correspondence Address | 62 St Johns Drive Dunfermline Fife KY12 7TL Scotland |
| Secretary Name | Valerie Justice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1989(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 19 March 2004) |
| Role | Company Director |
| Correspondence Address | 62 St Johns Drive Dunfermline Fife KY12 7TL Scotland |
| Secretary Name | Alexander Gordon Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
Location
| Registered Address | Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair Justice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,247 |
| Cash | £361 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 24 June 1992 | Delivered on: 3 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 17 pilmuir street dunfermline. Outstanding |
|---|
Filing History
| 15 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Termination of appointment of Alexander Mitchell as a secretary (1 page) |
| 3 May 2013 | Termination of appointment of Alexander Mitchell as a secretary (1 page) |
| 3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 18 September 2012 (1 page) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Alistair Scott Justice on 31 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Alistair Scott Justice on 31 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 25 ferryhills road north queensferry fife KY11 1HE (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 25 ferryhills road north queensferry fife KY11 1HE (1 page) |
| 2 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 21 grosvenor street edinburgh lothian EH12 5ED (1 page) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 21 grosvenor street edinburgh lothian EH12 5ED (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2004 | Return made up to 06/04/04; full list of members
|
| 5 May 2004 | Secretary resigned;director resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 62 st johns dr dunfermline fife KY12 7TL (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 62 st johns dr dunfermline fife KY12 7TL (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Secretary resigned;director resigned (1 page) |
| 5 May 2004 | Return made up to 06/04/04; full list of members
|
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2003 | Return made up to 06/04/03; full list of members
|
| 28 April 2003 | Return made up to 06/04/03; full list of members
|
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 19 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 26 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 July 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 25 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 25 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 1 July 1987 | Incorporation (18 pages) |