PURELOGICOL INTERNATIONAL LIMITED
GLASGOW PURELOGIQUE INTERNATIONAL LIMITED PURELOGIQUE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 1HA

Company number SC240340
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PURELOGICOL INTERNATIONAL LIMITED are www.purelogicolinternational.co.uk, and www.purelogicol-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purelogicol International Limited is a Private Limited Company. The company registration number is SC240340. Purelogicol International Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Purelogicol International Limited is 27 Ingram Street Glasgow G1 1ha. . MARKEY, Craig is a Secretary of the company. MCLAUGHLIN, Allan is a Director of the company. Secretary DANIELLS, Carole Sylvia has been resigned. Secretary THOMSON, John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MARKEY, Craig
Appointed Date: 30 September 2005
Director
MCLAUGHLIN, Allan
Appointed Date: 29 November 2002
48 years old

Resigned Directors

Secretary
DANIELLS, Carole Sylvia
Resigned: 30 June 2005
Appointed Date: 29 November 2002
Secretary
THOMSON, John
Resigned: 30 September 2005
Appointed Date: 30 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Allan Mclaughlin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURELOGICOL INTERNATIONAL LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 29 November 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 82,648
...
... and 60 more events
07 Dec 2002
Ad 29/11/02--------- £ si 98@1=98 £ ic 2/100
07 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
29 Nov 2002
Incorporation

PURELOGICOL INTERNATIONAL LIMITED Charges

31 May 2005
Floating charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 October 2003
Bond & floating charge
Delivered: 21 October 2003
Status: Satisfied on 1 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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