| Company Name | Pelo-Tech Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321394 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 28 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Andrew Pellow |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 78 Earlston Crescent Coatbridge North Lanarkshire ML5 4UH Scotland |
| Secretary Name | George Gilpin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Park Avenue Loanhead Midlothian EH20 9BE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £946 |
| Cash | £7,963 |
| Current Liabilities | £49,707 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2017 | Notice of final meeting of creditors (3 pages) |
| 28 April 2017 | Notice of final meeting of creditors (3 pages) |
| 29 April 2014 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 29 April 2014 (2 pages) |
| 25 March 2014 | Court order notice of winding up (1 page) |
| 25 March 2014 | Notice of winding up order (1 page) |
| 25 March 2014 | Court order notice of winding up (1 page) |
| 25 March 2014 | Notice of winding up order (1 page) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 25 April 2012 (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 17 April 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 17 April 2010 (3 pages) |
| 16 June 2010 | Director's details changed for Andrew Pellow on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew Pellow on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew Pellow on 2 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 4 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Resolutions
|
| 24 April 2007 | Resolutions
|
| 17 April 2007 | Incorporation (17 pages) |
| 17 April 2007 | Incorporation (17 pages) |