co
Corporate
Observer
Homepage
Data
Great Britain
Company
PURE & SIMPLE VENTURES LTD.

PURE & SIMPLE VENTURES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE & SIMPLE VENTURES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260586
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE & SIMPLE VENTURES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PURE & SIMPLE VENTURES LTD. located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE & SIMPLE VENTURES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURE & SIMPLE VENTURES LTD.?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for PURE & SIMPLE VENTURES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Annabelle Trinchera Zabala on Nov 07, 2024

    		2 pagesCH01

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Nov 07, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Leslie Johnstone Rutherford as a director on Oct 16, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Director's details changed for Annabelle Trinchera Zabala on Dec 14, 2022

    		2 pagesCH01

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Dec 14, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Annabelle Trinchera Zabala as a person with significant control on Jan 17, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of John Leslie Johnstone Rutherford as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Leslie Johnstone Rutherford on Aug 27, 2021

    		2 pagesCH01

    Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on Aug 27, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PURE & SIMPLE VENTURES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    		38051430004
    ZABALA, Annabelle Trinchera
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		ScotlandBritish94423560006
    RUTHERFORD, John Leslie Johnstone
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		ScotlandBritish66150430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE & SIMPLE VENTURES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Johnstone Rutherford
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Sep 26, 2018
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		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.
    Annabelle Trinchera Zabala
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		No
    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