This company is commonly known as Pure & Simple Ventures Ltd.. The company was founded 20 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.
| Name | : | PURE & SIMPLE VENTURES LTD. |
|---|---|---|
| Company Number | : | SC260586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr John Leslie Johnstone Rutherford | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
| Nature of control | : |
|
| Annabelle Trinchera Zabala | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
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