PURPLE VENTURE SECRETARIES LIMITED
Overview
| Company Name | PURPLE VENTURE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210231 |
| 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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PURPLE VENTURE SECRETARIES 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 SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for PURPLE VENTURE SECRETARIES 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 SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Julie Kathryn Sullivan as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Craig Joseph Smith as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Ruth Waters on Apr 01, 2022 | 2 pages | CH01 | ||
Notification of Stephen Richard Lochrie as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||
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 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 | ||
Termination of appointment of Young and Partners Llp as a secretary on Jan 11, 2019 | 1 pages | TM02 | ||
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 Malcolm Brian Holmes as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ross Taylor as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of PURPLE VENTURE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Director | 120439430001 | ||||||||||||
| SMITH, Craig Joseph | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 294366620001 | ||||||||||||
| STALKER, Alan Douglas | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife United Kingdom | Scotland | British | Solicitor | 146573390002 | ||||||||||||
| SULLIVAN, Julie Kathryn | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 294367000001 | ||||||||||||
| WATERS, Ruth | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Solicitor | 142169410001 | ||||||||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 | |||||||||||||||
| YOUNG AND PARTNERS LLP | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 105035380002 | ||||||||||||||
| 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 SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Richard Lochrie | Oct 26, 2021 | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Young & Partners Business Lawyers Limited | May 01, 2016 | Castle Brae KY11 8QF Dunfermline 1 Scotland | No | ||||||||||
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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