PURVIS MARQUEE HIRE LTD.

PURVIS MARQUEE HIRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURVIS MARQUEE HIRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC064072
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURVIS MARQUEE HIRE LTD.?

    • Event catering activities (56210) / Accommodation and food service activities
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is PURVIS MARQUEE HIRE LTD. located?

    Registered Office Address
    16 Craigleith View
    EH4 3JZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PURVIS MARQUEE HIRE LTD.?

    Previous Company Names
    Company NameFromUntil
    PURVIS EQUIPMENTS LIMITEDFeb 13, 1978Feb 13, 1978

    What are the latest accounts for PURVIS MARQUEE HIRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PURVIS MARQUEE HIRE LTD.?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for PURVIS MARQUEE HIRE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    5 pagesCS01

    Registered office address changed from 16 Craigleith View Edinburgh EH4 3JZ to 16 Craigleith View Edinburgh EH4 3JZ on Jan 19, 2026

    1 pagesAD01

    Change of details for Mr Gordon Wallace Pratt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Appointment of Mr Michael John Pratt as a director on Jun 10, 2019

    2 pagesAP01

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Jan 31, 2015

    6 pagesAAMD

    Who are the officers of PURVIS MARQUEE HIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Gordon Wallace
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    Secretary
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    193458880001
    PRATT, Gordon Wallace
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    Director
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    ScotlandBritish231040001
    PRATT, Michael John
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    Director
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    ScotlandBritish259752930001
    CASKIE, Craig
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    Secretary
    5 Glencairn Gardens
    KY8 5NE Leven
    Fife
    British62730004
    PRATT, Kathleen Currie
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    Secretary
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    British231050001
    PARTNERS IN MANAGEMENT LIMITED
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    Secretary
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    42740004
    ARCHER, John Mcnicoll
    199 Bruntafield Place
    EH10 4DQ Edinburgh
    Midlothian
    Director
    199 Bruntafield Place
    EH10 4DQ Edinburgh
    Midlothian
    British119972380001
    PRATT, Kathleen Currie
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    Director
    16 Craigleith View
    EH4 3JZ Edinburgh
    Midlothian
    ScotlandBritish231050001

    Who are the persons with significant control of PURVIS MARQUEE HIRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Wallace Pratt
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    Apr 06, 2016
    Craigleith View
    EH4 3JZ Edinburgh
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0