2PURE LIMITED
Overview
| Company Name | 2PURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298940 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2PURE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 2PURE LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2PURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for 2PURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 15, 2023 |
What are the latest filings for 2PURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 26 pages | AM23(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Administrator's progress report | 28 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Order removing administrator from office | 3 pages | AM16(Scot) | ||
Administrator's progress report | 29 pages | AM10(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 69 pages | AM03(Scot) | ||
Registered office address changed from Coralinn House 4 Royston Road Deans Livingston EH54 8AH Scotland to Frp Advisory Trading Limited Level 2 the Beacon, 176 st Vincent Street Glasgow G2 5SG on May 25, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 5 pages | AM01(Scot) | ||
Termination of appointment of George Fergus Bowie as a director on May 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Bowie as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alison Bowie as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Notification of Coralinn Llp as a person with significant control on Mar 15, 2020 | 2 pages | PSC02 | ||
Change of details for Mr George Fergus Bowie as a person with significant control on Mar 15, 2020 | 2 pages | PSC04 | ||
Cessation of Alison Bowie as a person with significant control on Mar 15, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from 46C Bavelaw Road Balerno Midlothian EH14 7AE to Coralinn House 4 Royston Road Deans Livingston EH54 8AH on Aug 10, 2021 | 1 pages | AD01 | ||
Who are the officers of 2PURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Hugh | Director | 4 Royston Road EH54 8AH Livingston Coralinn House West Lothian United Kingdom | Scotland | British | 235936750001 | |||||
| WARDLAW, John Robert | Director | 4 Royston Road EH54 8AH Livingston Coralinn House West Lothian Scotland | Scotland | British | 140000560001 | |||||
| BOWIE, Alison | Secretary | 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland | 194737300001 | |||||||
| CRUIKSHANK, David | Secretary | 9 Harley Street Broughty Ferry DD5 3AD Dundee Angus | British | 118061980001 | ||||||
| HUTCHISON, Wendy Joan | Secretary | 10 Durham Grove EH19 3EU Bonnyrigg Midlothian | British | 114519040001 | ||||||
| PEARSON, James Douglas Irvine | Secretary | 2 Babylon Court EH33 1BE Tranent East Lothian | British | 65770080003 | ||||||
| SKED, Iain | Secretary | 18/9 Powderhall Road EH7 4GB Edinburgh | British | 68709370005 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BOWIE, Alison | Director | Bavelaw Road EH14 7AE Balerno 46c Midlothian Scotland | Scotland | British | 255003790001 | |||||
| BOWIE, Alison | Director | 20 Ravelrig Gait EH14 7NH Balerno Midlothian | Scotland | British | 1316890003 | |||||
| BOWIE, George Fergus | Director | 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland | Scotland | British | 39340590003 | |||||
| LIBRIZZI, Marco | Director | Bavelaw Road EH14 7AE Balerno 46c Midlothian | Scotland | British | 138733730001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of 2PURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coralinn Llp | Mar 15, 2020 | 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Bowie | Apr 06, 2016 | 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Fergus Bowie | Apr 06, 2016 | Level 2 The Beacon, 176 St Vincent Street G2 5SG Glasgow Frp Advisory Trading Limited | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does 2PURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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