Active
Company Information for PUREVLC LIMITED
51 TIMBER BUSH, EDINBURGH, EH6 6QH,
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Company Registration Number
SC460609
Private Limited Company
Active |
Company Name | ||||
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PUREVLC LIMITED | ||||
Legal Registered Office | ||||
51 TIMBER BUSH EDINBURGH EH6 6QH Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC460609 | |
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Company ID Number | SC460609 | |
Date formed | 2013-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:16:07 |
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Officer | Role | Date Appointed |
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JILL GOLDSMITH |
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HARALD PETER BURCHARDT |
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HARALD HAAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHY COFFEE COMPANY LTD | Director | 2017-02-23 | CURRENT | 2016-04-04 | Active | |
PURELIFI LIMITED | Director | 2014-05-12 | CURRENT | 2011-02-22 | Active | |
ASPEKT LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
PURELIFI LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD PETER BURCHARDT | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BANHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Vialex Company Secretarial Services Limited on 2017-10-12 | |
AP03 | Appointment of Jill Goldsmith as company secretary on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
PSC02 | Notification of Purelifi Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AA01 | Current accounting period shortened from 31/10/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA | |
AD02 | SAIL ADDRESS CHANGED FROM: VIALEX, FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | Appointment of Vialex Company Secretarial Services Limited as company secretary on 2016-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
TM02 | Termination of appointment of Dm Company Services Limited on 2016-07-26 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARALD BURCHARDT | |
AP01 | DIRECTOR APPOINTED PROFESSOR HARALD HAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PURE LIFI LIMITED CERTIFICATE ISSUED ON 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 1025 LIMITED CERTIFICATE ISSUED ON 14/10/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PUREVLC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUREVLC LIMITED are:
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. |