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PELION DOMAINS LIMITED

PELION DOMAINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELION DOMAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC779813
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELION DOMAINS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PELION DOMAINS LIMITED located?

    Registered Office Address
    319 St. Vincent Street
    G2 5LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELION DOMAINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PELION DOMAINS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for PELION DOMAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Lorna Barclay as a director on May 14, 2024

    		2 pagesAP01

    Termination of appointment of Craig Allan Maxwell as a director on Mar 15, 2024

    		1 pagesTM01

    Appointment of Craig Allan Maxwell as a director on Aug 21, 2023

    		2 pagesAP01

    Appointment of David Andrew Weidner as a director on Aug 21, 2023

    		2 pagesAP01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PELION DOMAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Lorna
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		ScotlandBritish325058670001
    STRACHAN, Niall Graham
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		ScotlandBritish301006700001
    TAIT, Alan
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		ScotlandBritish301007080001
    WEIDNER, David Andrew
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		United KingdomAmerican320774130001
    MAXWELL, Craig Allan
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		United KingdomBritish320775830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELION DOMAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pelion Holdings Limited
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Aug 21, 2023
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc737760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0