PURELIFI LIMITED
Overview
| Company Name | PURELIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394047 |
| 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 PURELIFI LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURELIFI LIMITED located?
| Registered Office Address | 51 Timber Bush EH6 6QH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURELIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUREVLC LTD | Mar 09, 2012 | Mar 09, 2012 |
| VLC LTD | May 11, 2011 | May 11, 2011 |
| DLIGHT COMMUNICATIONS LTD | Feb 22, 2011 | Feb 22, 2011 |
What are the latest accounts for PURELIFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PURELIFI LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for PURELIFI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richard Mcbride as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 14 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ron Alan Schaeffer as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair Phillip Banham as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Ming You See as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aftaab Mathur as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Esta Investments Pte Ltd (Temasek) as a person with significant control on Jul 05, 2016 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of PURELIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Jill | Secretary | Timber Bush EH6 6QH Edinburgh 51 Scotland | 239589510001 | |||||||||||
| COLLINSON, Glenn | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | England | British | 61120210002 | |||||||||
| HAAS, Harald, Professor | Director | Greenbank Drive EH10 5RE Edinburgh 25 | United Kingdom | German | 157985330001 | |||||||||
| HICKEY, Joseph Michael | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | England | British | 133409490001 | |||||||||
| MCBRIDE, Richard | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | Scotland | British | 315319770001 | |||||||||
| ROSS, Lynne | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | Scotland | British | 115267420002 | |||||||||
| SCHAEFFER, Ron Alan | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | England | American,British | 340937560001 | |||||||||
| SEE, Ming You | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | United Kingdom | Singaporean | 310517280001 | |||||||||
| POVEY, Gordon Johnston, Dr | Secretary | Loughborough Road KY1 3BZ Kirkcaldy 57 Fife Scotland | 157985340001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 38777080002 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland |
| 157739150001 | ||||||||||
| ARCHENHOLD, Geoff, Dr | Director | Kings Buildings Mayfield Road EH9 3JL Edinburgh Edinburgh Technology Transfer Centre United Kingdom | United Kingdom | British | 204060710001 | |||||||||
| BANHAM, Alistair Phillip | Director | Timber Bush EH6 6QH Edinburgh 51 Scotland | England | British | 68914950001 | |||||||||
| BUCKLEY, Kevin | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | England | British | 134767250002 | |||||||||
| BURCHARDT, Harald Peter | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh Second Floor Scotland | Scotland | German | 187683140001 | |||||||||
| CARNEGIE, James Derek Scott | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | Scotland | British | 106430003 | |||||||||
| GRIGGS OBE, Russel George, Professor | Director | St. Marys Street DG4 6BW Sanquhar Norhurst Dumfriesshire Scotland | United Kingdom | Scottish | 178092980001 | |||||||||
| HIGGINSON, Robert David | Director | Dublin Meuse EH3 6NW Edinburgh 3a United Kingdom | United States | American | 131356540001 | |||||||||
| KIRK, David | Director | Quail Trail 92260 Palm Desert 71350 California Usa | United States | American | 188320580001 | |||||||||
| MATHUR, Aftaab | Director | The Atrium @ Orchard 60b Orchard Road, #06-18 Tower 2 238891 Singapore Temasek International Pte Ltd Singapore | Singapore | Indian | 209548890001 | |||||||||
| MOWAT, David James | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | Scotland | British | 142497350001 | |||||||||
| NEEDHAM, Douglas Wilson | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | United Kingdom | British | 65280630005 | |||||||||
| POVEY, Gordon Johnston Robertson, Dr | Director | Loughborough Road KY1 3BZ Kirkcaldy 57 Fife Scotland | Scotland | British | 65367680002 |
Who are the persons with significant control of PURELIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esta Investments Pte Ltd (Temasek) | Jul 05, 2016 | Orchard Road #06-18 The Atrium@Orchard 238891 Singapore 60b Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PURELIFI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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