PURSOL LIMITED
Overview
| Company Name | PURSOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085347 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURSOL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PURSOL LIMITED located?
| Registered Office Address | One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURSOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PURSOL LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for PURSOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025 | 1 pages | AD01 | ||
Satisfaction of charge SC0853470030 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0853470029 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0853470037 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Caroline Suzanne Hammond as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Change of details for Mr Ronald Barrie Clapham as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||
Alterations to floating charge SC0853470034 | 24 pages | 466(Scot) | ||
Registration of charge SC0853470035, created on Oct 22, 2021 | 16 pages | MR01 | ||
Registration of charge SC0853470036, created on Oct 22, 2021 | 16 pages | MR01 | ||
Registration of charge SC0853470037, created on Oct 22, 2021 | 16 pages | MR01 | ||
Registration of charge SC0853470038, created on Oct 22, 2021 | 16 pages | MR01 | ||
Registration of charge SC0853470034, created on Oct 12, 2021 | 19 pages | MR01 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0853470030 | 1 pages | MR05 | ||
Who are the officers of PURSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Ronald Barrie | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | Scotland | British | 101562830001 | |||||
| CLAPHAM, Ronald Barrie | Secretary | Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow | British | 101562830001 | ||||||
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | 85590510001 | ||||||
| TOWERS, Thomas Peacock | Secretary | Donaldson Alexander Russell & Duncan 248 West George Street G2 4QY Glasgow | British | 220890001 | ||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| CLAPHAM, Mari Alexander | Director | 6 Kirklee Terrace G12 0TQ Glasgow | United Kingdom | British | 118413430001 | |||||
| HAMMOND, Caroline Suzanne | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 265354810001 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | 47585310001 |
Who are the persons with significant control of PURSOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Barrie Clapham | Apr 06, 2016 | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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