Company information:
Purple Venture Secretaries Limited (No: SC210231)
Address: 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN GRAHAM CASSELLS ( From: Jul-2008 )
Current Director: STEPHEN RICHARD LOCHRIE ( DOB: Feb-1969 From: Aug-2000 )
Current Director: CRAIG JOSEPH SMITH ( DOB: Dec-1979 From: Apr-2022 )
Current Director: ALAN DOUGLAS STALKER ( From: Jun-2014 )
Current Director: JULIE KATHRYN SULLIVAN ( DOB: Dec-1976 From: Apr-2022 )
Current Director: RUTH WATERS ( DOB: Jan-1968 From: Jun-2014 )
Resigned Director: MALCOLM BRIAN HOLMES ( DOB: Jul-1968 From: Nov-2017 To: Dec-2019 )
Resigned Director: THOMAS GEORGE JOHNSTON ( From: Oct-2004 To: Mar-2014 )
Resigned Director: NEIL ROGER KILLICK ( From: May-2006 To: Mar-2016 )
Resigned Director: FRANCES MARY MCAULAY ( From: May-2006 To: Mar-2010 )
Resigned Director: ROBERT ALEXANDER DAVIDSON MILLAR ( DOB: Aug-1963 From: Aug-2000 To: Oct-2021 )
Resigned Director: IAIN HARVEY TAYLOR ( DOB: Oct-1952 From: Aug-2000 To: Aug-2006 )
Resigned Director: ANDREW ROSS TAYLOR ( DOB: Mar-1976 From: Nov-2017 To: Jul-2018 )
Resigned Director: THOMAS DUNCAN YOUNG ( From: Aug-2000 To: Oct-2004 )
Resigned Secretary: YOUNG & PARTNERS ( From: Aug-2000 To: Apr-2005 )
Resigned Secretary: YOUNG AND PARTNERS LLP ( From: Apr-2005 To: Jan-2019 )
Persons of Significant Control:
Young & Partners Business Lawyers Limited, 1 Castle Brae, Dunfermline, KY11 8QF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01)
Mr Stephen Richard Lochrie, Dunfermline, Fife, KY11 8QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-26)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |