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Home > Scotland > PUREWAL ENTERPRISES LIMITED
Company Information for

PUREWAL ENTERPRISES LIMITED

RADLEIGH HOUSE, 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
Company Registration Number
SC269580
Private Limited Company
Active

Company Overview

About Purewal Enterprises Ltd
PUREWAL ENTERPRISES LIMITED was founded on 2004-06-21 and has its registered office in Clarkston. The organisation's status is listed as "Active". Purewal Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUREWAL ENTERPRISES LIMITED
 
Legal Registered Office
RADLEIGH HOUSE
1, GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU
Other companies in G76
 
Filing Information
Company Number SC269580
Company ID Number SC269580
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREWAL ENTERPRISES LIMITED
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Companies with same name PUREWAL ENTERPRISES LIMITED
The following companies were found which have the same name as PUREWAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUREWAL ENTERPRISES PRIVATE LIMITED 27 SANT NAGAR NEW DELHI Delhi 110065 ACTIVE Company formed on the 1998-05-08
Purewal Enterprises Pvt Ltd Indiana Unknown

Company Officers of PUREWAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MAKHAN SINGH PUREWAL
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MANDEEP KAUR PUREWAL
 Company Secretary 2004-06-21 2014-07-02
BRIAN REID LTD.
 Nominated Secretary 2004-06-21 2004-06-21
STEPHEN MABBOTT LTD.
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAKHAN SINGH PUREWAL MMA GLASGOW LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MAKHAN SINGH PUREWAL PUREWAL GROUP LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
MAKHAN SINGH PUREWAL LEMON FINANCE LIMITED Director 2012-11-08 CURRENT 2010-12-01 Dissolved 2014-01-24
MAKHAN SINGH PUREWAL BALVICAR HOTELS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
MAKHAN SINGH PUREWAL PUREWAL INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
MAKHAN SINGH PUREWAL HAMILTON'S LEISURE LIMITED Director 2008-01-30 CURRENT 1985-04-19 Dissolved 2018-02-27
MAKHAN SINGH PUREWAL MAKSU HOTELS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2014-01-24
MAKHAN SINGH PUREWAL MUIREND AVENUE LIMITED Director 2004-06-21 CURRENT 2004-06-21 Dissolved 2018-02-27
MAKHAN SINGH PUREWAL PUREWAL HOTELS LIMITED Director 2004-03-22 CURRENT 2004-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12SH0105/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15TM02Termination of appointment of Mandeep Kaur Purewal on 2014-07-02
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0121/06/10 ANNUAL RETURN FULL LIST
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-20225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-27410(Scot)DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-02363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUREWAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUREWAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-03-01 Outstanding CATHAY (SCOTLAND) LIMITED
STANDARD SECURITY 2008-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-23 Outstanding CATHAY (SCOTLAND) LIMITED
FLOATING CHARGE STANDARD SECURITY 2008-02-22 Outstanding OTHER
STANDARD SECURITY 2008-02-22 Outstanding OTHER
FLOATING CHARGE 2007-12-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 1,711,813
Creditors Due After One Year 2012-03-31 £ 1,854,649
Creditors Due Within One Year 2013-03-31 £ 222,998
Creditors Due Within One Year 2012-03-31 £ 217,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUREWAL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,499
Cash Bank In Hand 2012-03-31 £ 22,425
Current Assets 2013-03-31 £ 15,699
Current Assets 2012-03-31 £ 22,425
Fixed Assets 2013-03-31 £ 2,558,977
Fixed Assets 2012-03-31 £ 2,594,162
Secured Debts 2013-03-31 £ 1,575,957
Secured Debts 2012-03-31 £ 1,764,404
Shareholder Funds 2013-03-31 £ 639,865
Shareholder Funds 2012-03-31 £ 544,871
Tangible Fixed Assets 2013-03-31 £ 199,382
Tangible Fixed Assets 2012-03-31 £ 234,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUREWAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUREWAL ENTERPRISES LIMITED
Trademarks
We have not found any records of PUREWAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREWAL ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PUREWAL ENTERPRISES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PUREWAL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-06-24
Company No. SC334938 Notice is hereby given that in a Petition presented to the Lord Ordinary of the Court of Session at Edinburgh on 18 June 2008 by Purewal Enterprises Limited, a company incorporated under the Companies Acts (Company Number SC269580) and having its registered office at Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU for an order to wind up Cathay Loon Fung Limited, a company incorporated under the Companies Acts (Company Number SC334938) and having its registered office at 417 Sauchiehall Street, Glasgow G2 3LG, the Lord Ordinary by interlocutor dated 18 June 2008 appointed the petition to be intimated on the Walls in common form and advertised once in The Edinburgh Gazette and The Herald newspaper and granted warrant for service of the Petition as craved and ordained any person interested to lodge answers thereto, within 8 days after such intimation, service or advertisement; and meantime until prayer of the Petition for a winding-up order has been granted or refused, on cause shown, appointed Douglas Brown Jackson, Chartered Accountant, Moore Stephens, Allan House, 25 Bothwell Street, Glasgow G2 6NL, to be provisional liquidator of the said Cathay Loon Fung Limited with all the usual powers necessary for the interim preservation of the said companys assets and particularly the powers contained in Part II of Schedule 4 to the Insolvency Act 1986 and that until an Interim Liquidator of the said company is appointed or the Petition at the instance of the said company, presently pending in the Court of Session, Edinburgh is dismissed and such appointment is terminated by order of Court. Ian Anderson, Burness 50 Lothian Road, Festival Square, EH3 9WJ. Solicitor for the Petitioners.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-06-24
Company No. SC327996 Notice is hereby given that in a Petition presented to the Lord Ordinary of the Court of Session at Edinburgh on 18 June 2008 by Purewal Enterprises Limited, a company incorporated under the Companies Acts (Company Number SC269580) and having its registered office at Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU for an order to wind up Oriental Express (Scotland) Limited, a company incorporated under the Companies Acts (Company Number SC327996) and having its registered office at Suite 4/1, 19 Waterloo Street, Glasgow G2 6AY, the Lord Ordinary by interlocutor dated 18 June 2008 appointed the petition to be intimated on the Walls in common form and advertised once in The Edinburgh Gazette and The Herald newspaper and granted warrant for service of the Petition as craved and ordained any person interested to lodge answers thereto, within 8 days after such intimation, service or advertisement; and meantime until prayer of the Petition for a winding-up order has been granted or refused, on cause shown, appointed Douglas Brown Jackson, Chartered Accountant, Moore Stephens, Allan House, 25 Bothwell Street, Glasgow G2 6NL, to be provisional liquidator of the said Oriental Express (Scotland) Limited with all the usual powers necessary for the interim preservation of the said companys assets and particularly the powers contained in Part II of Schedule 4 to the Insolvency Act 1986 and that until an Interim Liquidator of the said company is appointed or the Petition at the instance of the said company, presently pending in the Court of Session, Edinburgh is dismissed and such appointment is terminated by order of Court. Ian Anderson, Burness 50 Lothian Road, Festival Square, EH3 9WJ. Solicitor for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREWAL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUREWAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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