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PURE & SAFE LTD

PURE & SAFE LTD

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

    • Overview

    Company NamePURE & SAFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483467
    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 & SAFE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PURE & SAFE LTD located?

    Registered Office Address
    86 Dumbreck Road
    G41 4SN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE & SAFE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PURE & SAFE LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for PURE & SAFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 12
    		SH01

    Current accounting period extended from Aug 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Director's details changed for Mr William Mcfarlan on Aug 27, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 07, 2014

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Mrs Margaret Caroline Scott Mcfarlan as a director on Aug 05, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of PURE & SAFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLAN, Bill Inglis
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    9
    Scotland
    		Director
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    9
    Scotland
    		ScotlandBritishJournalist88374790002
    MCFARLAN, Margaret Caroline Scott
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    9
    Scotland
    		Director
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    9
    Scotland
    		ScotlandBritishMarketing Director88266250001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE & SAFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Inglis Mcfarlan
    Dumbreck Road
    G41 4SN Glasgow
    86
    		Apr 06, 2016
    Dumbreck Road
    G41 4SN Glasgow
    86
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Margaret Caroline Scott Mcfarlan
    Dumbreck Road
    G41 4SN Glasgow
    86
    		Apr 06, 2016
    Dumbreck Road
    G41 4SN Glasgow
    86
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0