PURDIE HOLDINGS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 4BU

Company number SC273041
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address MOVEMENTS HOUSE, WEST NETHERTON STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 4BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Audrey Smillie as a secretary on 30 March 2017; Registration of charge SC2730410005, created on 3 February 2017; Registration of charge SC2730410004, created on 19 January 2017. The most likely internet sites of PURDIE HOLDINGS LIMITED are www.purdieholdings.co.uk, and www.purdie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Purdie Holdings Limited is a Private Limited Company. The company registration number is SC273041. Purdie Holdings Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Purdie Holdings Limited is Movements House West Netherton Street Kilmarnock Ayrshire Scotland Ka1 4bu. . PURDIE, Marisa Rosa is a Director of the company. PURDIE, Mathieson is a Director of the company. Secretary SMILLIE, Audrey has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PURDIE, Archibald Hunter has been resigned. Director PURDIE, Archibald Hunter has been resigned. Director PURDIE, Mathieson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PURDIE, Marisa Rosa
Appointed Date: 30 April 2015
69 years old
Director
PURDIE, Mathieson
Appointed Date: 07 September 2004
72 years old

Resigned Directors

Secretary
SMILLIE, Audrey
Resigned: 30 March 2017
Appointed Date: 07 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
PURDIE, Archibald Hunter
Resigned: 30 April 2015
Appointed Date: 13 June 2006
71 years old
Director
PURDIE, Archibald Hunter
Resigned: 07 September 2004
Appointed Date: 07 September 2004
71 years old
Director
PURDIE, Mathieson
Resigned: 07 September 2004
Appointed Date: 07 September 2004
96 years old

Persons With Significant Control

Mr Mathieson Purdie
Notified on: 7 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marisa Rosa Purdie
Notified on: 7 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURDIE HOLDINGS LIMITED Events

30 Mar 2017
Termination of appointment of Audrey Smillie as a secretary on 30 March 2017
07 Feb 2017
Registration of charge SC2730410005, created on 3 February 2017
24 Jan 2017
Registration of charge SC2730410004, created on 19 January 2017
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 52 more events
17 Nov 2004
Particulars of contract relating to shares
17 Nov 2004
Ad 07/09/04--------- £ si 412717@1=412717 £ ic 1/412718
28 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
07 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

PURDIE HOLDINGS LIMITED Charges

3 February 2017
Charge code SC27 3041 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole the subjects known as movements house, 9-15…
19 January 2017
Charge code SC27 3041 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
8 May 2009
Standard security
Delivered: 14 May 2009
Status: Satisfied on 12 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 3.285 acre of ground to north west netherton street…
13 July 2005
Standard security
Delivered: 23 July 2005
Status: Satisfied on 12 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 48-54 east main street, blackburn, west lothian (title…
17 December 2004
Bond & floating charge
Delivered: 30 December 2004
Status: Satisfied on 22 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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