ADAM PURVES GALASHIELS LIMITED

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Company number SC194613
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address WILDERHAUGH GALASHIELS, SELKIRKSHIRE, TD1 1PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Register inspection address has been changed from C/O Adam Purves Galashiels Ltd St Dunstan's Garage High Street Melrose Roxburghshire TD6 9RU Scotland to C/O Adam Purves Galashiels Ltd Adam Purves Galashiels Ltd Tweedbank Industrial Estate Tweedbank Galashiels TD1 3RS; Confirmation statement made on 24 March 2017 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of ADAM PURVES GALASHIELS LIMITED are www.adampurvesgalashiels.co.uk, and www.adam-purves-galashiels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Adam Purves Galashiels Limited is a Private Limited Company. The company registration number is SC194613. Adam Purves Galashiels Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Adam Purves Galashiels Limited is Wilderhaugh Galashiels Selkirkshire Td1 1pw. . TOWERS, Angus is a Secretary of the company. PURVES, Andrew Adam is a Director of the company. PURVES, Ian Easton is a Director of the company. Secretary PURVES, Margaret Oram has been resigned. Director PURVES, Margaret Oram has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TOWERS, Angus
Appointed Date: 01 February 2011

Director
PURVES, Andrew Adam
Appointed Date: 01 March 2000
57 years old

Director
PURVES, Ian Easton
Appointed Date: 24 March 1999
84 years old

Resigned Directors

Secretary
PURVES, Margaret Oram
Resigned: 31 January 2011
Appointed Date: 24 March 1999

Director
PURVES, Margaret Oram
Resigned: 25 October 2013
Appointed Date: 24 March 1999
85 years old

Persons With Significant Control

Apgl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM PURVES GALASHIELS LIMITED Events

28 Mar 2017
Register inspection address has been changed from C/O Adam Purves Galashiels Ltd St Dunstan's Garage High Street Melrose Roxburghshire TD6 9RU Scotland to C/O Adam Purves Galashiels Ltd Adam Purves Galashiels Ltd Tweedbank Industrial Estate Tweedbank Galashiels TD1 3RS
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Jan 2017
Accounts for a medium company made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 408,143

07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 58 more events
23 Jul 1999
Alterations to a floating charge
21 Jul 1999
Statement of affairs
21 Jul 1999
Ad 28/06/99--------- £ si 499999@1=499999 £ ic 1/500000
02 Jun 1999
Partic of mort/charge *
24 Mar 1999
Incorporation

ADAM PURVES GALASHIELS LIMITED Charges

19 September 2003
Standard security
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenant's interest in block 8 tweedbank industrial estate…
4 August 2000
Standard security
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage and dwellinghouse, st.dunstans, melrose.
26 July 1999
Standard security
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wilderhaugh garage, wilderhaugh, galashiels.
26 July 1999
Standard security
Delivered: 5 August 1999
Status: Satisfied on 21 April 2012
Persons entitled: Shell U.K. Limited
Description: Garage premises, showroom, car wash, forecourt, shop and…
26 May 1999
Bond & floating charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…