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PURPLE VENTURE SECRETARIES LIMITED

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

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.

Company Information

Name:PURPLE VENTURE SECRETARIES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director04 July 2008Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director22 August 2000Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 April 2022Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Director16 June 2014Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 April 2022Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director16 June 2014Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary22 August 2000Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary01 April 2005Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 November 2017Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director29 October 2004Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 May 2006Active
Auchencorvie Cottage, Middleton, Milnathort, Kinross, KY13 0SD

Director01 May 2006Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director23 August 2000Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 November 2017Active
17 Dunvegan Avenue, Kirkcaldy, KY2 5SG

Director22 August 2000Active
Church House, Main Road, Bow Of Fife, KY15 4NH

Director23 August 2000Active

People with Significant Control

Mr Stephen Richard Lochrie
Notified on:26 October 2021
Status:Active
Date of birth:February 1969
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Young & Partners Business Lawyers Limited
Notified on:01 May 2016
Status:Active
Country of residence:Scotland
Address:1, Castle Brae, Dunfermline, Scotland, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Change person director company with change date.

Download
2021-11-02Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-03-23Officers

Change person director company with change date.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2019-01-11Officers

Termination secretary company with name termination date.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Officers

Termination director company with name termination date.

Download
2018-05-28Accounts

Accounts with accounts type dormant.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download

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