Company NamePemali Ltd.
DirectorsMark Pellegrini and Piero Edge
Company StatusActive
Company NumberSC333292
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMark Pellegrini
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(same day as company formation)
RoleCatering Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Montfode Court
Ardrossan
Ayrshire
KA22 7NJ
Scotland
Secretary NamePeter Damion Edge
NationalityBritish
StatusCurrent
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address18 Harling Drive
Troon
Ayrshire
KA10 6NF
Scotland
Director NameMr Piero Edge
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(15 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Morven Crescent
Troon
KA10 6ND
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address1 Peacock Meadow
Troon
KA10 7FW
Scotland
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Mark Pellegrini
9.09%
Ordinary A
50 at £1Linda Edge
45.45%
Ordinary
50 at £1Peter Damien Edge
45.45%
Ordinary

Financials

Year2014
Net Worth-£244,405
Cash£40,412
Current Liabilities£134,323

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 3 weeks ago)
Next Return Due22 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2023Confirmation statement made on 8 November 2023 with updates (5 pages)
26 July 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
26 May 2023Cessation of Linda Edge as a person with significant control on 3 April 2023 (1 page)
26 May 2023Registered office address changed from 12 Morven Crescent Troon KA10 6nd Scotland to 1 Peacock Meadow Troon KA10 7FW on 26 May 2023 (1 page)
26 May 2023Cessation of Peter Damien Edge as a person with significant control on 3 April 2023 (1 page)
26 May 2023Termination of appointment of Peter Damion Edge as a secretary on 3 April 2023 (1 page)
26 May 2023Notification of Pgpe Limited as a person with significant control on 3 April 2023 (2 pages)
26 May 2023Termination of appointment of Mark Pellegrini as a director on 3 April 2023 (1 page)
22 November 2022Appointment of Mr Piero Edge as a director on 15 November 2022 (2 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
2 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 May 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
16 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
9 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
13 January 2020Confirmation statement made on 1 November 2019 with no updates (3 pages)
13 May 2019Registered office address changed from 18 Harling Drive Troon Ayrshire KA10 6NF to 12 Morven Crescent Troon KA10 6nd on 13 May 2019 (1 page)
1 April 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
11 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 30 November 2017 (13 pages)
3 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110
(5 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110
(5 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110
(5 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 110
(5 pages)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 110
(5 pages)
24 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 110
(5 pages)
19 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 110
(5 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 110
(5 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 110
(5 pages)
29 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for Mark Pellegrini on 11 January 2011 (2 pages)
11 January 2011Director's details changed for Mark Pellegrini on 11 January 2011 (2 pages)
11 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 January 2009Return made up to 01/11/08; full list of members (4 pages)
12 January 2009Return made up to 01/11/08; full list of members (4 pages)
29 December 2007Registered office changed on 29/12/07 from: 3 montfode court ardrossan KA22 7NJ (1 page)
29 December 2007Registered office changed on 29/12/07 from: 3 montfode court ardrossan KA22 7NJ (1 page)
17 December 2007New secretary appointed (2 pages)
17 December 2007New secretary appointed (2 pages)
26 November 2007New director appointed (2 pages)
26 November 2007New director appointed (2 pages)
26 November 2007Ad 20/11/07--------- £ si 109@1=109 £ ic 1/110 (2 pages)
26 November 2007Ad 20/11/07--------- £ si 109@1=109 £ ic 1/110 (2 pages)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
1 November 2007Incorporation (17 pages)
1 November 2007Incorporation (17 pages)