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Company Information for

PUREVLC LIMITED

51 TIMBER BUSH, EDINBURGH, EH6 6QH,
Company Registration Number
SC460609
Private Limited Company
Active

Company Overview

About Purevlc Ltd
PUREVLC LIMITED was founded on 2013-10-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Purevlc Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUREVLC LIMITED
 
Legal Registered Office
51 TIMBER BUSH
EDINBURGH
EH6 6QH
Other companies in EH2
 
Previous Names
PURE LIFI LIMITED31/12/2013
DMWS 1025 LIMITED14/10/2013
Filing Information
Company Number SC460609
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
Primary Source:Companies House
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Company Officers of PUREVLC LIMITED

Current Directors
Officer Role Date Appointed
JILL GOLDSMITH
Company Secretary 2017-10-12
HARALD PETER BURCHARDT
Director 2014-09-23
HARALD HAAS
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-09-08 2017-10-12
DM COMPANY SERVICES LIMITED
Company Secretary 2013-10-03 2016-07-26
EWAN CALDWELL GILCHRIST
Director 2013-10-03 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALD PETER BURCHARDT HEALTHY COFFEE COMPANY LTD Director 2017-02-23 CURRENT 2016-04-04 Active
HARALD PETER BURCHARDT PURELIFI LIMITED Director 2014-05-12 CURRENT 2011-02-22 Active
HARALD HAAS ASPEKT LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
HARALD HAAS PURELIFI LIMITED Director 2011-02-22 CURRENT 2011-02-22 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
2023-10-13CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ Scotland
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ Scotland
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01PSC09Withdrawal of a person with significant control statement on 2021-03-01
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HARALD PETER BURCHARDT
2019-11-05AP01DIRECTOR APPOINTED MR ALISTAIR BANHAM
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-11AD04Register(s) moved to registered office address Second Floor Rosebery House Haymarket Terrace Edinburgh EH12 5EZ
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27TM02Termination of appointment of Vialex Company Secretarial Services Limited on 2017-10-12
2017-10-27AP03Appointment of Jill Goldsmith as company secretary on 2017-10-12
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-16PSC02Notification of Purelifi Limited as a person with significant control on 2016-04-06
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-07AA01Current accounting period shortened from 31/10/17 TO 31/12/16
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-12AD03Registers moved to registered inspection location of Vialex, Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA
2016-09-12AD02SAIL ADDRESS CHANGED FROM: VIALEX, FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND
2016-09-12AD02SAIL ADDRESS CREATED
2016-09-12AP04Appointment of Vialex Company Secretarial Services Limited as company secretary on 2016-09-08
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-26TM02Termination of appointment of Dm Company Services Limited on 2016-07-26
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR HARALD BURCHARDT
2014-10-01AP01DIRECTOR APPOINTED PROFESSOR HARALD HAAS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-12-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-31CERTNMCOMPANY NAME CHANGED PURE LIFI LIMITED CERTIFICATE ISSUED ON 31/12/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-14CERTNMCOMPANY NAME CHANGED DMWS 1025 LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PUREVLC 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 PUREVLC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUREVLC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31

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 PUREVLC LIMITED

Intangible Assets
Patents
We have not found any records of PUREVLC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUREVLC LIMITED
Trademarks
We have not found any records of PUREVLC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREVLC 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 (99999 - Dormant Company) as PUREVLC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUREVLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREVLC 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 PUREVLC 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.
    Need more information?
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