PURE IT RECYCLING LTD

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

    Company NamePURE IT RECYCLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329414
    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 IT RECYCLING LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURE IT RECYCLING LTD located?

    Registered Office Address
    14 Riversdale Crescent
    EH12 5QT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE IT RECYCLING LTD?

    Previous Company Names
    Company NameFromUntil
    COLIWAY LIMITEDAug 16, 2007Aug 16, 2007

    What are the latest accounts for PURE IT RECYCLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PURE IT RECYCLING LTD?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for PURE IT RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Robert De Rosnay Rennie Mitchell on Aug 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Robert De Rosnay Rennie Mitchell on Aug 07, 2015

    2 pagesCH01

    Registered office address changed from 14 Riversdale Crescent Edinburgh EH12 5QT to 14 Riversdale Crescent Edinburgh EH12 5QT on Aug 07, 2015

    1 pagesAD01

    Secretary's details changed for Michele Dale on Aug 07, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of PURE IT RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Michele
    Dunbar
    EH42 1XP East Lothian
    Lochhouses
    United Kingdom
    Secretary
    Dunbar
    EH42 1XP East Lothian
    Lochhouses
    United Kingdom
    BritishLawyer125532950001
    MITCHELL, Robert De Rosnay Rennie
    Dunbar
    EH42 1XP East Lothian
    Lochhouses
    United Kingdom
    Director
    Dunbar
    EH42 1XP East Lothian
    Lochhouses
    United Kingdom
    ScotlandBritishCompany Director123494760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of PURE IT RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert De Rosnay Rennie Mitchell
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    United Kingdom
    Apr 16, 2016
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    United Kingdom
    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 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.

    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