PURPLE VENTURE SECRETARIES LIMITED
FIFE

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Company number SC210231
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Neil Roger Killick as a director on 6 March 2016. The most likely internet sites of PURPLE VENTURE SECRETARIES LIMITED are www.purpleventuresecretaries.co.uk, and www.purple-venture-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Venture Secretaries Limited is a Private Limited Company. The company registration number is SC210231. Purple Venture Secretaries Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Purple Venture Secretaries Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . YOUNG AND PARTNERS LLP is a Secretary of the company. CASSELLS, John Graham is a Director of the company. LOCHRIE, Stephen Richard is a Director of the company. MILLAR, Robert Alexander Davidson is a Director of the company. STALKER, Alan Douglas is a Director of the company. WATERS, Ruth is a Director of the company. Secretary YOUNG & PARTNERS has been resigned. Director JOHNSTON, Thomas George has been resigned. Director KILLICK, Neil Roger has been resigned. Director MCAULAY, Frances Mary has been resigned. Director TAYLOR, Iain Harvey has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG AND PARTNERS LLP
Appointed Date: 01 April 2005
Director
CASSELLS, John Graham
Appointed Date: 04 July 2008
64 years old
Director
LOCHRIE, Stephen Richard
Appointed Date: 22 August 2000
56 years old
Director
MILLAR, Robert Alexander Davidson
Appointed Date: 23 August 2000
62 years old
Director
STALKER, Alan Douglas
Appointed Date: 16 June 2014
56 years old
Director
WATERS, Ruth
Appointed Date: 16 June 2014
57 years old

Resigned Directors

Secretary
YOUNG & PARTNERS
Resigned: 01 April 2005
Appointed Date: 22 August 2000
Director
JOHNSTON, Thomas George
Resigned: 31 March 2014
Appointed Date: 29 October 2004
71 years old
Director
KILLICK, Neil Roger
Resigned: 06 March 2016
Appointed Date: 01 May 2006
51 years old
Director
MCAULAY, Frances Mary
Resigned: 31 March 2010
Appointed Date: 01 May 2006
70 years old
Director
TAYLOR, Iain Harvey
Resigned: 24 August 2006
Appointed Date: 22 August 2000
73 years old
Director
YOUNG, Thomas Duncan
Resigned: 29 October 2004
Appointed Date: 23 August 2000
73 years old

Persons With Significant Control

Young & Partners Business Lawyers Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE VENTURE SECRETARIES LIMITED Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
13 Apr 2016
Termination of appointment of Neil Roger Killick as a director on 6 March 2016
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 53 more events
05 Sep 2001
Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001
Secretary's particulars changed
25 Aug 2000
New director appointed
25 Aug 2000
New director appointed
22 Aug 2000
Incorporation

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