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ADAM PURVES & SON, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Purves & Son, Limited. The company was founded 85 years ago and was given the registration number SC020958. The firm's registered office is in MELROSE. You can find them at Rose Cottage Linthill Stables, Lilliesleaf, Melrose, Roxburghshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADAM PURVES & SON, LIMITED
Company Number:SC020958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1939
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Rose Cottage Linthill Stables, Lilliesleaf, Melrose, Roxburghshire, Scotland, TD6 9HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage And Steading, Dryburgh, Melrose, Scotland, TD6 0RQ

Secretary31 July 1999Active
Rose Cottage, Linthill Stables, Lilliesleaf, Melrose, Scotland, TD6 9HU

Director31 March 2003Active
Rose Cottage, Linthill Stables, Lilliesleaf, Melrose, Scotland, TD6 9HU

Director06 April 1995Active
Avenel, School Wynd, Gattonside, Melrose, TD6 9NB

Secretary-Active
Avenel, School Wynd, Gattonside, Melrose, TD6 9NB

Director-Active
Avenel, School Wynd, Gattonside, Melrose, TD6 9NB

Director28 May 1999Active
12 Hareshaw Bank, Tweedbank, Galashiels, TD1 3RE

Director28 May 1999Active
23 Whytbank Row, Clovenfords, Galashiels, TD1 3NE

Director-Active

People with Significant Control

Mrs Julie Anne Purves
Notified on:01 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:Rose Cottage, Linthill Stables, Melrose, Scotland, TD6 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Macdonald Purves
Notified on:01 May 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:Rose Cottage, Linthill Stables, Melrose, Scotland, TD6 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-03Address

Change registered office address company with date old address new address.

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2016-02-03Officers

Change person director company with change date.

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2016-02-03Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Address

Change registered office address company with date old address new address.

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2015-12-16Officers

Change person secretary company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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