PURPLE VENTURE NOMINEES LIMITED
Overview
| Company Name | PURPLE VENTURE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210229 |
| 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 PURPLE VENTURE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PURPLE VENTURE NOMINEES LIMITED located?
| Registered Office Address | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURPLE VENTURE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PURPLE VENTURE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for PURPLE VENTURE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Ruth Waters on Apr 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen Richard Lochrie as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Robert Alexander Davidson Millar as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Alan Douglas Stalker on Mar 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Malcolm Brian Holmes as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Ross Taylor as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Appointment of Mr Andrew Ross Taylor as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Brian Holmes as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of PURPLE VENTURE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| CASSELLS, John Graham | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 131666660001 | ||||||||
| LOCHRIE, Stephen Richard | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 120439430001 | ||||||||
| STALKER, Alan Douglas | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 146573390002 | ||||||||
| WATERS, Ruth | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 142169410001 | ||||||||
| T D YOUNG & CO | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900016520001 | |||||||||||
| HOLMES, Malcolm Brian | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 141431900001 | ||||||||
| JOHNSTON, Thomas George | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 1378810002 | ||||||||
| KILLICK, Neil Roger | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 112585530003 | ||||||||
| MCAULAY, Frances Mary | Director | Auchencorvie Cottage Middleton, Milnathort KY13 0SD Kinross | Scotland | Scottish | Solicitor | 118057290001 | ||||||||
| MILLAR, Robert Alexander Davidson | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | United Kingdom | British | Solicitor | 71676260001 | ||||||||
| TAYLOR, Andrew Ross | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 226537380001 | ||||||||
| TAYLOR, Iain Harvey | Director | 17 Dunvegan Avenue KY2 5SG Kirkcaldy Fife | Scotland | Scottish | Solicitor | 67648410001 | ||||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | Solicitor | 44851690001 |
Who are the persons with significant control of PURPLE VENTURE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Richard Lochrie | Apr 06, 2016 | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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