PUURGEN LIMITED
Overview
| Company Name | PUURGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC337762 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUURGEN LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PUURGEN LIMITED located?
| Registered Office Address | 8 Rose Crescent Newton Mearns G77 6GQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUURGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUURE LIMITED | Feb 13, 2008 | Feb 13, 2008 |
What are the latest accounts for PUURGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for PUURGEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PUURGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Natalie Charlick as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for John Christopher Charlick on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 8 Rose Crescent Newton Mearns Glasgow G77 6GQ Scotland* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Natalie Charlick as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 79 Beech Avenue Newton Mearns Glasgow G77 5QR* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Feb 22, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Christopher Charlick on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Natalie Mary Charlick on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen James Charlick as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Craig Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Christopher Charlick on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PUURGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLICK, John Christopher | Director | Rose Crescent Newton Mearns G77 6GQ Glasgow 8 Scotland | Scotland | British | 93578830008 | |||||
| CHARLICK, Stephen James | Director | Rose Crescent Newton Mearns G77 6GQ Glasgow 8 Scotland | Scotland | British | 159339580001 | |||||
| CHARLICK, Natalie Mary | Secretary | Beech Avenue Newton Mearns G77 5QR Glasgow 79 United Kingdom | British | 110879180003 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CLARK, Craig Stewart | Director | 24 Dalsholm Place G20 0UH Glasgow | United Kingdom | British | 106830910002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
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