This company is commonly known as Purple Venture Secretaries Limited. The company was founded 23 years ago and was given the registration number SC210231. The firm's registered office is in FIFE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife, . This company's SIC code is 74990 - Non-trading company.
Name | : | PURPLE VENTURE SECRETARIES LIMITED |
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Company Number | : | SC210231 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2000 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 04 July 2008 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 22 August 2000 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 01 April 2022 | Active |
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF | Director | 16 June 2014 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 01 April 2022 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 16 June 2014 | Active |
New Law House, Saltire Centre, Glenrothes, KY6 2DA | Corporate Secretary | 22 August 2000 | Active |
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Corporate Secretary | 01 April 2005 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 01 November 2017 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 29 October 2004 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 01 May 2006 | Active |
Auchencorvie Cottage, Middleton, Milnathort, Kinross, KY13 0SD | Director | 01 May 2006 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 23 August 2000 | Active |
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF | Director | 01 November 2017 | Active |
17 Dunvegan Avenue, Kirkcaldy, KY2 5SG | Director | 22 August 2000 | Active |
Church House, Main Road, Bow Of Fife, KY15 4NH | Director | 23 August 2000 | Active |
Mr Stephen Richard Lochrie | ||
Notified on | : | 26 October 2021 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Address | : | 1 George Square, Castle Brae, Fife, KY11 8QF |
Nature of control | : |
|
Young & Partners Business Lawyers Limited | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 1, Castle Brae, Dunfermline, Scotland, KY11 8QF |
Nature of control | : |
|
Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Change person director company with change date. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-23 | Officers | Change person director company with change date. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Officers | Termination director company with name termination date. | Download |
2018-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-02 | Officers | Appoint person director company with name date. | Download |
2017-11-02 | Officers | Appoint person director company with name date. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
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