PURVIS PROPERTIES LIMITED
FORFAR CASTLELAW (NO.647) LIMITED

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Company number SC306950
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address UNIT 9, ORCHARDBANK INDUSTRIAL ESTATE, FORFAR, ANGUS, DD8 1TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PURVIS PROPERTIES LIMITED are www.purvisproperties.co.uk, and www.purvis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Purvis Properties Limited is a Private Limited Company. The company registration number is SC306950. Purvis Properties Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Purvis Properties Limited is Unit 9 Orchardbank Industrial Estate Forfar Angus Dd8 1td. . BONI, John is a Director of the company. FERRIER, Stuart Allan is a Director of the company. Secretary SMITH, Ian M has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director SMITH, Ian M has been resigned. Director SMITH, Ronald James William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BONI, John
Appointed Date: 25 August 2006
62 years old
Director
FERRIER, Stuart Allan
Appointed Date: 25 August 2006
53 years old

Resigned Directors

Secretary
SMITH, Ian M
Resigned: 16 July 2012
Appointed Date: 25 August 2006
Secretary
THORNTONS LAW LLP
Resigned: 25 August 2006
Appointed Date: 16 August 2006
Director
HUTCHESON, Iain Henderson
Resigned: 25 August 2006
Appointed Date: 16 August 2006
62 years old
Director
SMITH, Ian M
Resigned: 16 July 2012
Appointed Date: 25 August 2006
75 years old
Director
SMITH, Ronald James William
Resigned: 16 July 2012
Appointed Date: 25 August 2006
66 years old

Persons With Significant Control

John Boni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Allan Ferrier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURVIS PROPERTIES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
29 Sep 2006
Nc inc already adjusted 13/09/06
29 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006
Company name changed castlelaw (no.647) LIMITED\certificate issued on 29/08/06
16 Aug 2006
Incorporation

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