| Company Name | Pelan Limited |
|---|---|
| Directors | Elaine Thomson Clancy and Paul Martin Clancy |
| Company Status | Active |
| Company Number | SC168220 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Elaine Thomson Clancy |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Bank Officer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bruce Court Cardross Dunbartonshire G82 5QN Scotland |
| Director Name | Paul Martin Clancy |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bruce Court Cardross Dunbartonshire G82 5QN Scotland |
| Secretary Name | Paul Martin Clancy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bruce Court Cardross Dunbartonshire G82 5QN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | strathlevencarehome.co.uk |
|---|---|
| Telephone | 01389 742286 |
| Telephone region | Dumbarton |
Location
| Registered Address | Strathleven Care Home 30 Strathleven Place Dumbarton G82 1BA Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
Shareholders
| 50 at £1 | Elaine Thomson Clancy 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Martin Clancy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,719 |
| Cash | £14,588 |
| Current Liabilities | £78,336 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 7 August 2019 | Delivered on: 9 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Deveron house, strathleven place, dumbarton, DMB29110. Outstanding |
|---|---|
| 8 November 1996 | Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 9 August 2019 | Registration of charge SC1682200002, created on 7 August 2019 (6 pages) |
| 5 August 2019 | Previous accounting period extended from 5 April 2019 to 31 July 2019 (1 page) |
| 19 September 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 14 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 14 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 19 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 September 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 (1 page) |
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 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 (1 page) |
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 3 May 2013 | Registered office address changed from C/O Stirling Toner & Co Ca Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from C/O Stirling Toner & Co Ca Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from C/O Stirling Toner & Co Ca Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 3 May 2013 (1 page) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Director's details changed for Paul Martin Clancy on 11 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Elaine Thomson Clancy on 11 September 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Paul Martin Clancy on 11 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Secretary's details changed for Paul Martin Clancy on 11 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Elaine Thomson Clancy on 11 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Paul Martin Clancy on 11 September 2010 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o stirling toner & co fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o stirling toner & co fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 7 November 2007 | Return made up to 11/09/07; full list of members
|
| 7 November 2007 | Return made up to 11/09/07; full list of members
|
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 4 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 16 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 10 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 3 September 1999 | Return made up to 11/09/99; no change of members
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| 3 September 1999 | Return made up to 11/09/99; no change of members
|
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 14 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 29 October 1997 | Accounting reference date extended from 11/11/97 to 05/04/98 (1 page) |
| 29 October 1997 | Accounting reference date extended from 11/11/97 to 05/04/98 (1 page) |
| 20 October 1997 | Return made up to 11/09/97; full list of members
|
| 20 October 1997 | Return made up to 11/09/97; full list of members
|
| 13 October 1997 | Accounts for a dormant company made up to 11 November 1996 (2 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 11 November 1996 (2 pages) |
| 29 September 1997 | Accounting reference date shortened from 30/09/97 to 11/11/96 (1 page) |
| 29 September 1997 | Accounting reference date shortened from 30/09/97 to 11/11/96 (1 page) |
| 13 November 1996 | Partic of mort/charge * (6 pages) |
| 13 November 1996 | Partic of mort/charge * (6 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Incorporation (16 pages) |
| 11 September 1996 | Resolutions
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| 11 September 1996 | Resolutions
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| 11 September 1996 | Incorporation (16 pages) |