PURPLE FEATHER LTD

Overview

Company Name	PURPLE FEATHER LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC246348
Jurisdiction	Scotland
Date of Creation	Mar 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of PURPLE FEATHER LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PURPLE FEATHER LTD located?

Registered Office Address	SC246348 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PURPLE FEATHER LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for PURPLE FEATHER LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 25, 2022
Next Confirmation Statement Due	Apr 08, 2022
Next Confirmation Statement Made Up To	Mar 25, 2021
Overdue	Yes

What are the latest filings for PURPLE FEATHER LTD?

Filings
Date	Description	Document	Type
Nov 14, 2023	Registered office address changed to PO Box 24072, Sc246348 - Companies House Default Address, Edinburgh, EH3 1FD on Nov 14, 2023	1 pages	RP05

Apr 01, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2022	Termination of appointment of Jacek Mazurek as a director on Jun 01, 2020	1 pages	TM01

May 28, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 10, 2021	Cessation of Milena Stern as a person with significant control on Jun 01, 2020	1 pages	PSC07

Mar 10, 2021	Appointment of Mr Jacek Mazurek as a director on Jun 01, 2020	2 pages	AP01

Mar 10, 2021	Termination of appointment of Milena Stern as a director on Jun 01, 2020	1 pages	TM01

Mar 10, 2021	Cessation of Ian Stevens as a person with significant control on Jun 01, 2020	1 pages	PSC07

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 02, 2020	Change of details for Ms Milena Stern as a person with significant control on Aug 01, 2020	2 pages	PSC04

Sep 02, 2020	Director's details changed for Ms Milena Stern on Aug 01, 2020	2 pages	CH01

Aug 27, 2020	Director's details changed for Ms Milena Stern on Aug 27, 2020	2 pages	CH01

Aug 27, 2020	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 22 Montrose Street Glasgow G1 1RE on Aug 27, 2020	1 pages	AD01

Jun 14, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 28, 2019	Notification of Ian Stevens as a person with significant control on Jan 16, 2019	2 pages	PSC01

Mar 28, 2019	Change of details for Ms Milena Stern as a person with significant control on Jan 16, 2019	2 pages	PSC04

Mar 28, 2019	Confirmation statement made on Mar 25, 2019 with updates	5 pages	CS01

Jan 31, 2019	Sub-division of shares on Jan 16, 2019	4 pages	SH02

Oct 18, 2018	Change of details for Ms Milena Hansen as a person with significant control on Oct 18, 2018	2 pages	PSC04

Oct 18, 2018	Director's details changed for Ms Milena Hansen on Oct 18, 2018	2 pages	CH01

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 30, 2018	Confirmation statement made on Mar 25, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of PURPLE FEATHER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Andrea Jane East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire	Mar 01, 2007	Sep 09, 2008	Secretary	East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire		British			109363800001
SPENCE, Pamela Ann Blair House Blair Estate KA24 4ER Dalry East Wing Ayrshire	Sep 09, 2008	Mar 01, 2009	Secretary	Blair House Blair Estate KA24 4ER Dalry East Wing Ayrshire		British			133406730001
SPENCE, Pamela Ann East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire	Mar 25, 2003	Mar 01, 2007	Secretary	East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire		British			74202590002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
GARDNER, Andrea Jane 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Sep 09, 2008	Nov 24, 2017	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1969-6	Director	109363800001
MAZUREK, Jacek G1 1RE Glasgow 22 Montrose Street Scotland	Jun 01, 2020	Jun 01, 2020	Director	G1 1RE Glasgow 22 Montrose Street Scotland	England	British	1974-3	Director	280647520001
SPENCE, Pamela Ann East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire	Mar 01, 2007	Sep 09, 2008	Director	East Wing, Blair House Blair Estate KA24 4ER Dalry Ayrshire		British	1972-8	Director	74202590002
STERN, Milena G1 1RE Glasgow 22 Montrose Street Scotland	Nov 24, 2017	Jun 01, 2020	Director	G1 1RE Glasgow 22 Montrose Street Scotland	Cayman Islands	German	1975-4	Director	241384880003
WHITE, Andrea East Wing Blair House Blair Estate KA24 4ER Dalry Ayrshire	Mar 25, 2003	Mar 01, 2007	Director	East Wing Blair House Blair Estate KA24 4ER Dalry Ayrshire		British	1969-6	Company Director	81374530003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 25, 2003	Mar 25, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE FEATHER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stevens Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jan 16, 2019	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Milena Stern 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Nov 24, 2017	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Yes
	Nationality: German Country of Residence: Cayman Islands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Andrea Jane Gardner 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Yes
	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.

View Detailed Information on Persons with Significant 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