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	Feb 15, 2006

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?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.627) LIMITED	Feb 15, 2006	Feb 15, 2006

What are the latest accounts for PURE ENERGY CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PURE ENERGY CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PURE ENERGY CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 23, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Sep 11, 2023	Cancellation of shares. Statement of capital on Aug 16, 2023 Capital: GBP 2	4 pages	SH06

Sep 11, 2023	Purchase of own shares.	3 pages	SH03

Jan 12, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2021	Satisfaction of charge SC2972190001 in full	1 pages	MR04

Dec 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 13, 2020	Change of details for Mr Ross Neville Gazey as a person with significant control on Aug 10, 2020	2 pages	PSC04

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Jun 24, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Registration of charge SC2972190001, created on Oct 15, 2019	6 pages	MR01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 10, 2018 with updates	3 pages	CS01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 10, 2017 with updates	5 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of PURE ENERGY CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAZEY, Ross Neville Gardie Haroldswick ZE2 9EQ Shetland	Nov 24, 2006		Secretary	Gardie Haroldswick ZE2 9EQ Shetland		British		113653330001
GAZEY, Ross Neville Gardie Haroldswick ZE2 9EQ Shetland	Jun 12, 2006		Director	Gardie Haroldswick ZE2 9EQ Shetland	Scotland	British	1978-7	113653330001
MACAULAY, Andrew Alexander Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland	Jun 12, 2006	Nov 24, 2006	Secretary	Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland		British		113653380001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Feb 15, 2006	Jun 12, 2006	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
AKLIL, Daniel, Dr Hagdale Baltasound ZE2 9DS Unst Isle Of Shetland	Jun 12, 2006	Jan 01, 2012	Director	Hagdale Baltasound ZE2 9DS Unst Isle Of Shetland	United Kingdom	French	1973-9	255077160001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Feb 15, 2006	Jun 12, 2006	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	54224650002
MACAULAY, Andrew Alexander Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland	Jun 12, 2006	Nov 24, 2006	Director	Little Hamar Baltasound ZE2 9DS Unst Isle Of Shetland		British	1957-3	113653380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE ENERGY CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Neville Gazey Unit 3 Hagdale Industrial Estate ZE2 9DS Baltasound Unst Shetland	Jun 12, 2016	Unit 3 Hagdale Industrial Estate ZE2 9DS Baltasound Unst Shetland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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