KEMIRA PURTON LTD: Filings

  • Overview

    Company NameKEMIRA PURTON LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC141139
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KEMIRA PURTON LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Mar 11, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2026

    LRESSP

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Elaine Wharton as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Satisfaction of charge SC1411390002 in full

    1 pagesMR04

    Satisfaction of charge SC1411390003 in full

    1 pagesMR04

    Satisfaction of charge SC1411390002 in part

    1 pagesMR04

    Satisfaction of charge SC1411390003 in part

    1 pagesMR04

    Notification of Kemira Oyj as a person with significant control on Sep 02, 2024

    2 pagesPSC02

    Certificate of change of name

    Company name changed purton carbons LIMITED\certificate issued on 05/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2024

    RES15

    Appointment of Mr David John Normington as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mrs Elaine Wharton as a director on Sep 02, 2024

    2 pagesAP01

    Registered office address changed from 45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Sep 05, 2024

    1 pagesAD01

    Cessation of Norit (Uk) Limited as a person with significant control on Sep 02, 2024

    1 pagesPSC07

    Termination of appointment of Anie Onaiza as a director on Sep 02, 2024

    1 pagesTM01

    Termination of appointment of Jie Chen as a secretary on Sep 02, 2024

    1 pagesTM02

    Termination of appointment of Bartholomeus Petrus Genemans as a director on Sep 02, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Statement of capital on Aug 19, 2024

    • Capital: GBP 100,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    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