This company is commonly known as Pure Malt Products Limited. The company was founded 60 years ago and was given the registration number SC039605. The firm's registered office is in EAST LOTHIAN. You can find them at Victoria Bridge, Haddington, East Lothian, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | PURE MALT PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | SC039605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Victoria Bridge, Haddington, East Lothian, EH41 4BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victoria Bridge, Haddington, East Lothian, EH41 4BD | Secretary | 01 July 2016 | Active |
| Victoria Bridge, Haddington, East Lothian, EH41 4BD | Director | 06 April 2017 | Active |
| Braedon, Medwyn Road, West Linton, Scotland, EH46 7HA | Director | 01 October 2022 | Active |
| Gimmersmill House, Haddington, EH41 4BB | Director | - | Active |
| Victoria Bridge, Haddington, East Lothian, EH41 4BD | Director | 06 April 2017 | Active |
| Victoria Bridge, Whittingehame Drive, Haddington, Scotland, EH41 4BD | Secretary | 01 December 2013 | Active |
| 1 Westpoint, Drem, EH39 5AS | Secretary | - | Active |
| 6 Regent Terrace, Edinburgh, EH7 5BN | Director | 31 March 1995 | Active |
| St Germains House, Longniddry, EH32 0PQ | Director | - | Active |
| Elphinstone Tower Farmhouse, Tranent, EH33 2LZ | Director | - | Active |
| Heatherdene 235 Nottingham Road, Borrowash, Derby, DE72 3FR | Director | - | Active |
| 2, Pendreich Road, Bridge Of Allan, Scotland, FK9 4PZ | Director | 04 March 2012 | Active |
| Mr Bruce Kenneth Turner | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | Victoria Bridge, East Lothian, EH41 4BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type medium. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Officers | Appoint person director company with name date. | Download |
| 2017-07-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-29 | Resolution | Resolution. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Officers | Appoint person secretary company with name date. | Download |
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