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Pelitec Ltd

Pelitec Ltd is a dissolved company incorporated on 12 May 2022 with the registered office located in Dalkeith, Midlothian. Pelitec Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC732232
Private limited company
Scottish Company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Melbarry Accountants 30/5
Hardengreen Industrial Estate
Eskbank
EH22 3NX
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Port Edgar Marina Shore Road South Queensferry EH30 9SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in Scotland • Born in Jan 1979
Director • Shipping Manager • British • Lives in Scotland • Born in Dec 1975
Director • British • Lives in England • Born in Feb 1982
Airpunk Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gac Logistics (UK) Limited
Mr Nicholas Stephen Andrew Browne is a mutual person.
Active
Gac Services (UK) Ltd
Mr Nicholas Stephen Andrew Browne is a mutual person.
Active
Airpunk Ltd
Mr Gerald Redmond Brown is a mutual person.
Active
Instow Energy Ltd
Mr Nicholas Stephen Andrew Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£32.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£66.28K
Total Liabilities
-£31.63K
Net Assets
£34.65K
Debt Ratio (%)
48%
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Jonathan Wynne James Raymond Appointed
1 Year 11 Months Ago on 9 Oct 2023
Herman Oswald Jorgensen Resigned
1 Year 11 Months Ago on 9 Oct 2023
Mr Nicholas Stephen Andrew Browne Appointed
2 Years Ago on 1 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Mar 2024
Previous accounting period extended from 31 May 2023 to 31 October 2023
Submitted on 1 Feb 2024
Registered office address changed from Port Edgar Marina Shore Road South Queensferry EH30 9SQ United Kingdom to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Herman Oswald Jorgensen as a director on 9 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Jonathan Wynne James Raymond as a director on 9 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Nicholas Stephen Andrew Browne as a director on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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