Pelitec Ltd SOUTH QUEENSFERRY


Pelitec Ltd is a private limited company registered at Port Edgar Marina, Shore Road, South Queensferry EH30 9SQ. Incorporated on 2022-05-12, this 1-year-old company is run by 4 directors.
Director Jonathan R., appointed on 09 October 2023. Director Nicholas B., appointed on 01 September 2023. Director Gerald B., appointed on 12 May 2022.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901).
The last confirmation statement was sent on 2023-05-11 and the deadline for the following filing is 2024-05-25.

Pelitec Ltd Address / Contact

Office Address Port Edgar Marina
Office Address2 Shore Road
Town South Queensferry
Post code EH30 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC732232
Date of Incorporation Thu, 12th May 2022
Industry Engineering related scientific and technical consulting activities
Industry Environmental consulting activities
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (76 days after)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jonathan R.

Position: Director

Appointed: 09 October 2023

Nicholas B.

Position: Director

Appointed: 01 September 2023

Gerald B.

Position: Director

Appointed: 12 May 2022

Kenneth L.

Position: Director

Appointed: 12 May 2022

Herman J.

Position: Director

Appointed: 12 May 2022

Resigned: 09 October 2023

Jonathan R.

Position: Director

Appointed: 12 May 2022

Resigned: 29 May 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Gac Services (Uk) Ltd from Grangemouth, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Airpunk Ltd that put Eskbank, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gac Services (Uk) Ltd

Unit A Inchyra Business Park, Bo'Ness Road, Grangemouth, FK3 9XF, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc121827
Notified on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Airpunk Ltd

30/5 Hardengreen Industrial Estate, Eskbank, EH22 3NX, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc663807
Notified on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-10-31
Balance Sheet
Cash Bank On Hand32 091
Current Assets41 133
Debtors9 042
Net Assets Liabilities34 651
Property Plant Equipment24 621
Other
Accumulated Depreciation Impairment Property Plant Equipment6 155
Additions Other Than Through Business Combinations Property Plant Equipment30 776
Bank Overdrafts30 000
Creditors31 103
Increase From Depreciation Charge For Year Property Plant Equipment6 155
Net Current Assets Liabilities10 030
Other Creditors1 625
Property Plant Equipment Gross Cost30 776
Taxation Social Security Payable-522
Trade Debtors Trade Receivables9 042

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounting reference date changed from 2023/05/31 to 2023/10/31
filed on: 1st, February 2024
Free Download (1 page)

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