ANDY PURVES LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 9RU

Company number SC254901
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address ST DUNSTANS HOUSE, HIGH STREET, MELROSE, SCOTTISH BORDERS, SCOTLAND, TD6 9RU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Andy Puves Chartered Accountant, Dunstans House High Street Melrose TD6 9RU to St Dunstans House High Street Melrose Scottish Borders TD6 9RU on 20 April 2017; Appointment of Ms Flora Sheena May Purves as a director on 12 January 2017; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ANDY PURVES LIMITED are www.andypurves.co.uk, and www.andy-purves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Andy Purves Limited is a Private Limited Company. The company registration number is SC254901. Andy Purves Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Andy Purves Limited is St Dunstans House High Street Melrose Scottish Borders Scotland Td6 9ru. . PURVES, Alison Jane is a Secretary of the company. PURVES, Alison Jane is a Director of the company. PURVES, Andrew Adam is a Director of the company. PURVES, Flora Sheena May is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PURVES, Alison Jane
Appointed Date: 27 August 2003
Director
PURVES, Alison Jane
Appointed Date: 01 December 2004
55 years old
Director
PURVES, Andrew Adam
Appointed Date: 27 August 2003
57 years old
Director
PURVES, Flora Sheena May
Appointed Date: 12 January 2017
27 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Andrew Adam Purves
Notified on: 27 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jane Purves
Notified on: 27 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY PURVES LIMITED Events

20 Apr 2017
Registered office address changed from C/O Andy Puves Chartered Accountant, Dunstans House High Street Melrose TD6 9RU to St Dunstans House High Street Melrose Scottish Borders TD6 9RU on 20 April 2017
10 Feb 2017
Appointment of Ms Flora Sheena May Purves as a director on 12 January 2017
22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 26 more events
31 Aug 2004
Return made up to 27/08/04; full list of members
29 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
29 Sep 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
28 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

ANDY PURVES LIMITED Charges

16 December 2004
Bond & floating charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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