co
Corporate
Observer
Homepage
Data
Great Britain
Company
PUREST GREEN LIMITED

PUREST GREEN LIMITED

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

    • Overview

    Company NamePUREST GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643615
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUREST GREEN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PUREST GREEN LIMITED located?

    Registered Office Address
    Earlston
    Forgandenny
    PH2 9DE Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREST GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PUREST GREEN LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for PUREST GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Neil Mackay Campbell as a person with significant control on Oct 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 03, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Neil Mackay Campbell as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Change of details for Mr Neil Mackay Campbell as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Notification of Caroline Campbell as a person with significant control on Nov 05, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 05, 2019

    • Capital: GBP 100.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Caroline Margaret Campbell as a director on Dec 20, 2019

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2019

    Statement of capital on Oct 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUREST GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Caroline Margaret
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Director
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		ScotlandBritishDirector202318600001
    CAMPBELL, Neil Mackay
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Director
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		ScotlandBritishDirector135578280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUREST GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Margaret Campbell
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Nov 05, 2019
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		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 voting rights in the company.
    Mr Neil Mackay Campbell
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Oct 04, 2019
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		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 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