PURE & SIMPLE VENTURES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pure & Simple Ventures Ltd.. The company was founded 21 years ago and was given the registration number SC260586. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PURE & SIMPLE VENTURES LTD. |
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| Company Number | : | SC260586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE | Corporate Secretary | 10 December 2003 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE | Director | 10 December 2003 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE | Director | 26 September 2018 | Active |
People with Significant Control
| Mr John Leslie Johnstone Rutherford |
| Notified on | : | 26 September 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Annabelle Trinchera Zabala |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)