Company number SC452452
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address C/O GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ Scotland to 61 Langhaul Road Glasgow G53 7SE on 27 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-23
. The most likely internet sites of PURE ECO SOLUTIONS SCOTLAND LTD are www.pureecosolutionsscotland.co.uk, and www.pure-eco-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Eco Solutions Scotland Ltd is a Private Limited Company.
The company registration number is SC452452. Pure Eco Solutions Scotland Ltd has been working since 17 June 2013.
The present status of the company is Active. The registered address of Pure Eco Solutions Scotland Ltd is C O Griffiths Wilcock Co 24 Sandyford Place Glasgow Scotland G3 7ng. . MILNE, David is a Director of the company. Director KILNA, Anthony has been resigned. Director MILNE, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KILNA, Anthony
Resigned: 19 February 2014
Appointed Date: 17 June 2013
61 years old
Director
MILNE, David
Resigned: 03 July 2013
Appointed Date: 17 June 2013
46 years old
Persons With Significant Control
Mr David Milne
Notified on: 9 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PURE ECO SOLUTIONS SCOTLAND LTD Events
27 Mar 2017
Registered office address changed from C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ Scotland to 61 Langhaul Road Glasgow G53 7SE on 27 March 2017
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-23
23 Sep 2016
Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ on 23 September 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 8 more events
06 Mar 2014
Termination of appointment of Anthony Kilna as a director
02 Oct 2013
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 2 October 2013
23 Aug 2013
Appointment of Mr David Milne as a director
03 Jul 2013
Termination of appointment of David Milne as a director
17 Jun 2013
Incorporation
Statement of capital on 2013-06-17