PURE ENERGY CENTRE LIMITED
Overview
| Company Name | PURE ENERGY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297219 |
| 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 PURE ENERGY CENTRE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PURE ENERGY CENTRE LIMITED located?
| Registered Office Address | Unit 3 Hagdale Industrial Estate ZE2 9DS Baltasound Unst Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE ENERGY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.627) LIMITED | Feb 15, 2006 | Feb 15, 2006 |
What are the latest accounts for PURE ENERGY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PURE ENERGY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for PURE ENERGY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 16, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Satisfaction of charge SC2972190001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Change of details for Mr Ross Neville Gazey as a person with significant control on Aug 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2972190001, created on Oct 15, 2019 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PURE ENERGY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAZEY, Ross Neville | Secretary | Gardie Haroldswick ZE2 9EQ Shetland | British | 113653330001 | ||||||
| GAZEY, Ross Neville | Director | Gardie Haroldswick ZE2 9EQ Shetland | Scotland | British | Engineer | 113653330001 | ||||
| MACAULAY, Andrew Alexander | Secretary | Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland | British | Energy Consultant | 113653380001 | |||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| AKLIL, Daniel, Dr | Director | Hagdale Baltasound ZE2 9DS Unst Isle Of Shetland | United Kingdom | French | Engineer | 255077160001 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| MACAULAY, Andrew Alexander | Director | Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland | British | Energy Consultant | 113653380001 |
Who are the persons with significant control of PURE ENERGY CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Neville Gazey | Jun 12, 2016 | Unit 3 Hagdale Industrial Estate ZE2 9DS Baltasound Unst Shetland | No |
Nationality: British Country of Residence: Scotland | |||
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