Dissolved
Dissolved 2015-11-17
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Company Information for PURE LOCHSIDE LTD.
ST. ANDREW SQUARE, EDINBURGH, EH2,
|
Company Registration Number
 SC319574 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Pure Lochside Ltd.
PURE LOCHSIDE LTD. was founded on 2007-03-26 and had its registered office in St. Andrew Square. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PURE LOCHSIDE LTD. | |
| Legal Registered Office | |
| ST. ANDREW SQUARE EDINBURGH | |
Filing Information
| Company Number | SC319574 | |
|---|---|---|
| Date formed | 2007-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-11 06:06:07 |
| Companies House |
|
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Company Officers of PURE LOCHSIDE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA TUTTE |
||
RICHARD ROBERT WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL TUTTE |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSILIUM SOLUTIONS LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-21 | Active | |
| TURREL LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| REGMORE LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
| LACANE SOLUTIONS LIMITED | Director | 2017-01-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| REDWOOD PROFESSIONALS LIMITED | Director | 2016-10-07 | CURRENT | 2011-05-19 | Dissolved 2017-05-02 | |
| CORNBROOK DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| HILLMAN SAUNDERS LIMITED | Director | 2016-04-19 | CURRENT | 2010-10-01 | Active | |
| PRIMA SERVICES GROUP LIMITED | Director | 2016-03-01 | CURRENT | 1990-09-24 | Active | |
| PRIMA S G H LIMITED | Director | 2016-03-01 | CURRENT | 2010-06-08 | Active | |
| BWM DEVELOPMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| THE KELLAN GROUP LIMITED | Director | 2015-03-04 | CURRENT | 1988-03-08 | Active | |
| SUPPORT ON THE SPOT LIMITED | Director | 2014-12-30 | CURRENT | 2009-09-21 | Active | |
| UPLANDS CONSTRUCTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
| GLOBAL RESOURCE DELIVERY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| FUSION PEOPLE LIMITED | Director | 2014-04-01 | CURRENT | 2003-08-21 | Active | |
| BERKELEY FROST LIMITED | Director | 2012-02-29 | CURRENT | 2010-06-17 | Dissolved 2016-04-19 | |
| SHORT MESSAGE SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2001-12-04 | Active | |
| BURNHAM GROUP LIMITED | Director | 2007-09-20 | CURRENT | 2004-01-27 | Active | |
| BELLWARD PROPERTIES LTD | Director | 2007-04-01 | CURRENT | 2006-09-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195740003 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WARD | |
| AR01 | 26/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL TUTTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O PURE LOCHSIDE LTD THE SHIELING GARELOCHHEAD HELENSBURGH DUNBARTONSHIRE G84 0AN SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TUTTE / 10/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TUTTE / 10/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM THE SHIELING GARELOCHHEAD HELENSBURGH ARGYLL & BUTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O PURE LOCHSIDE LTD STABLE BLOCK FINLAYSTONE COUNTRY ESTATE LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6TJ SCOTLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TUTTE / 26/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| RES04 | NC INC ALREADY ADJUSTED 26/02/2009 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: THE SHEILING GARELOCHHEAD HELENSBURGH G84 0AN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PURE LOCHSIDE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PURE LOCHSIDE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BELLWARD PROPERTIES LIMITED | ||
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 105,118 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE LOCHSIDE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 40,100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 539 |
| Current Assets | 2012-04-01 | £ 20,044 |
| Debtors | 2012-04-01 | £ 5,259 |
| Fixed Assets | 2012-04-01 | £ 8,905 |
| Secured Debts | 2012-04-01 | £ 2,456 |
| Shareholder Funds | 2012-04-01 | £ 76,169 |
| Stocks Inventory | 2012-04-01 | £ 14,246 |
| Tangible Fixed Assets | 2012-04-01 | £ 5,282 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PURE LOCHSIDE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PURE LOCHSIDE LTD.
Income
Government Income
We have not found government income sources for PURE LOCHSIDE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PURE LOCHSIDE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PURE LOCHSIDE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE LOCHSIDE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PURE LOCHSIDE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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