PURSOL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC085347
Status Active
Incorporation Date 2 November 1983
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
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 one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016. The most likely internet sites of PURSOL LIMITED are www.pursol.co.uk, and www.pursol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 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.Pursol Limited is a Private Limited Company. The company registration number is SC085347. Pursol Limited has been working since 02 November 1983. The present status of the company is Active. The registered address of Pursol Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. PORTER, Derek is a Director of the company. Secretary CLAPHAM, Ronald Barrie has been resigned. Secretary TOWERS, Thomas Peacock has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008

Director

Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
CLAPHAM, Ronald Barrie
Resigned: 29 December 1992

Secretary
TOWERS, Thomas Peacock
Resigned: 29 December 1989

Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 August 1996
Appointed Date: 16 October 1990

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996

Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
69 years old

Persons With Significant Control

Mr Ronald Barrie Clapham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PURSOL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
14 Oct 2016
Satisfaction of charge 23 in full
14 Oct 2016
Satisfaction of charge 22 in full
...
... and 121 more events
16 Mar 1987
Accounts made up to 31 March 1986

16 Mar 1987
Annual return made up to 10/03/87

29 Oct 1986
Registered office changed on 29/10/86 from: 21 belhaven terrace glasgow G12 oul

21 May 1986
Accounts for a dormant company made up to 31 March 1985

02 Nov 1983
Incorporation

PURSOL LIMITED Charges

20 October 2015
Charge code SC08 5347 0033
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole those subjects at 54, 56 & 58 wilson street…
20 October 2015
Charge code SC08 5347 0032
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole those subjects at 265, 265 & 267 sauchiehall…
20 October 2015
Charge code SC08 5347 0031
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole those subjects at glassford court, glassford…
20 October 2015
Charge code SC08 5347 0030
Delivered: 26 October 2015
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: All and whole the subjects at 340 & 344 argyle street…
2 October 2015
Charge code SC08 5347 0029
Delivered: 12 October 2015
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: Rent, rent deposit, insurance premia, service charges and…
27 January 1995
Standard security
Delivered: 1 February 1995
Status: Satisfied on 14 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 340/344 argyle street, glasgow gla 111723.
6 September 1993
Standard security
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Dolma S.A. for Itself and as Trustee for Mangereva S.A.
Description: The company's one-half pro indiviso share in the subjects…
6 September 1993
Standard security
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Dolma S.A. for Itself and as Trustee for Mangavera S.A.
Description: The company's one-half pro indiviso share in the shop…
6 September 1993
Standard security
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Dolma Finance S.A. for Itself and as Trustee for Mangareva S.A.
Description: The company's one-half pro indiviso share of the ground…
22 July 1992
Standard security
Delivered: 30 July 1992
Status: Satisfied on 14 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52-60 wilson street and 73-75 hutcheson street, glasgow.
22 July 1992
Standard security
Delivered: 30 July 1992
Status: Satisfied on 14 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Glassford court, glassford street, glasgow gla 12672.
22 July 1992
Standard security
Delivered: 30 July 1992
Status: Satisfied on 14 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 263-267 sauchiehall street and 134-140 douglas street…
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Mangareva S a and Another
Description: 35 moss street, paisley ren 40524 1, 3 & 5 hunter street…
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Mangareva S a and Another
Description: 1/2 pro indiviso share in shop 52 to 60 wilson street and…
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Mangareva S a and Another
Description: 1/2 pro indivso share of ground floor and basement premises…
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Mangareva S a and Another
Description: Subjects east side of william street, johnstone ren 17210.
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Mangareva S a and Another
Description: 263/267 sauchiehall street, glasgow gla 56470 134/140…
2 May 1990
Standard security
Delivered: 18 May 1990
Status: Satisfied on 23 June 2015
Persons entitled: British Linen Bank LTD
Description: 263/267 sauchiehall street, glasgow 134/140 douglas street…
1 May 1990
Standard security
Delivered: 11 May 1990
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank LTD
Description: 52/60 wilson street and 73/75 hutcheson st glasgow gla 2198.
29 February 1988
Bond & floating charge
Delivered: 17 March 1988
Status: Satisfied on 1 November 1993
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…
1 July 1987
Standard security
Delivered: 9 July 1987
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank LTD
Description: 35 moss street & 1-5 hunter street, paisley.
27 May 1987
Standard security
Delivered: 3 June 1987
Status: Outstanding
Persons entitled: Ronald Barrie Clapham and Another
Description: Plot of ground part of 18 boclais road, bearsden.
20 February 1987
Standard security
Delivered: 2 March 1987
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank Limited
Description: Flat 3/l - 2 henrietta street, glasgow flat g/l and 2/l…
18 February 1987
Standard security
Delivered: 24 February 1987
Status: Satisfied on 14 July 2015
Persons entitled: The British Linen Bank Limited
Description: 6-12 turriff street, glasgow.
18 February 1987
Standard security
Delivered: 24 February 1987
Status: Satisfied on 14 July 2015
Persons entitled: The British Linen Bank Limited
Description: 932 & 934 dumbarton rd, glasgow.
18 February 1987
Standard security
Delivered: 24 February 1987
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank Limited
Description: 72A & 76 main st. Rutherglen.
2 February 1987
Standard security
Delivered: 11 February 1987
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank Limited
Description: 5/7 william st johnstone.
21 November 1986
Standard security
Delivered: 9 December 1986
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank Limited
Description: Front and back shop at 37 glassford street, glasgow.
11 August 1986
Standard security
Delivered: 28 April 1986
Status: Satisfied on 23 June 2015
Persons entitled: The British Linen Bank Limited
Description: Basement and ground floors at 37 and 59 glassford street…