PUREWATER GROUP LTD
BANFF SLLP 160 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2EU

Company number SC525259
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address ROOHAY 9 PARK CRESCENT, CORNHILL, BANFF, ABERDEENSHIRE, SCOTLAND, AB45 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 22 April 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PUREWATER GROUP LTD are www.purewatergroup.co.uk, and www.purewater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Huntly Rail Station is 12 miles; to Insch Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purewater Group Ltd is a Private Limited Company. The company registration number is SC525259. Purewater Group Ltd has been working since 27 January 2016. The present status of the company is Active. The registered address of Purewater Group Ltd is Roohay 9 Park Crescent Cornhill Banff Aberdeenshire Scotland Ab45 2eu. . FIELDHOUSE, Maloa is a Director of the company. FIELDHOUSE, Paul is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIELDHOUSE, Maloa
Appointed Date: 01 March 2016
38 years old
Director
FIELDHOUSE, Paul
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 08 March 2016
Appointed Date: 27 January 2016
Director
FORBES, Neil David
Resigned: 01 March 2016
Appointed Date: 27 January 2016
54 years old
Director
RENNIE, David Alan
Resigned: 01 March 2016
Appointed Date: 27 January 2016
72 years old

Persons With Significant Control

Mr Paul Fieldhouse
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maloa Fieldhouse
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUREWATER GROUP LTD Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 100
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Registration of charge SC5252590001, created on 22 April 2016
08 Mar 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 March 2016
...
... and 2 more events
02 Mar 2016
Termination of appointment of David Alan Rennie as a director on 1 March 2016
02 Mar 2016
Appointment of Mr Paul Fieldhouse as a director on 1 March 2016
02 Mar 2016
Appointment of Mrs Maloa Fieldhouse as a director on 1 March 2016
17 Feb 2016
Company name changed sllp 160 LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PUREWATER GROUP LTD Charges

22 April 2016
Charge code SC52 5259 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Russell Caldwell
Description: Contains floating charge…

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