Adam Purves & Son, Limited

Company Name	Adam Purves & Son, Limited
Directors	Stuart MacDonald Purves and Julie Anne Purves
Company Status	Active
Company Number	SC020958
Category	Private Limited Company
Incorporation Date	15 April 1939(84 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stuart MacDonald Purves
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(56 years after company formation)
Appointment Duration	28 years, 8 months
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Rose Cottage Linthill Stables Lilliesleaf Melrose Roxburghshire TD6 9HU Scotland

Secretary Name	Mr Stuart MacDonald Purves
Nationality	British
Status	Current
Appointed	31 July 1999(60 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Rose Cottage And Steading Dryburgh Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Mrs Julie Anne Purves
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(64 years after company formation)
Appointment Duration	20 years, 8 months
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	Rose Cottage Linthill Stables Lilliesleaf Melrose Roxburghshire TD6 9HU Scotland

Director Name	Mr Ian Easton Purves
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(51 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 1999)
Role	Financial Directors
Country of Residence	United Kingdom
Correspondence Address	Avenel School Wynd, Gattonside Melrose Roxburghshire TD6 9NB Scotland

Director Name	Walter Kenneth Purves
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(51 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1995)
Role	Sales Director
Correspondence Address	23 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland

Secretary Name	Mr Ian Easton Purves
Nationality	British
Status	Resigned
Appointed	15 November 1990(51 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenel School Wynd, Gattonside Melrose Roxburghshire TD6 9NB Scotland

Director Name	Mrs Margaret Oram Purves
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(60 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avenel School Wynd, Gattonside Melrose Roxburghshire TD6 9NB Scotland

Director Name	Matthew Kenneth Purves
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(60 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Motor Engineer
Correspondence Address	12 Hareshaw Bank Tweedbank Galashiels Selkirkshire TD1 3RE Scotland

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Rose Cottage Linthill Stables Lilliesleaf Melrose Roxburghshire TD6 9HU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

2.9k at £1	Stuart Purves 59.44% Ordinary B
2k at £1	Julie Purves & Stuart Purves 40.56% Preference

Financials

Year	2014
Net Worth	£353,423
Cash	£43,302
Current Liabilities	£236,430

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (3 weeks, 1 day ago)
Next Return Due	27 November 2024 (11 months, 3 weeks from now)

Charges

29 January 1986	Delivered on: 3 February 1986 Satisfied on: 27 March 1992 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises showroom carwash wieder haugh galashiels. Fully Satisfied
28 September 1981	Delivered on: 15 October 1981 Satisfied on: 7 May 1985 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in paton st. Galashiels. Fully Satisfied
23 February 1981	Delivered on: 27 February 1981 Satisfied on: 7 May 1982 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at paton street galashiels, selkirkshire. Fully Satisfied
25 October 1976	Delivered on: 5 November 1976 Satisfied on: 30 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 2003	Delivered on: 6 May 2003 Satisfied on: 23 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 February 1999	Delivered on: 9 March 1999 Satisfied on: 30 July 1999 Persons entitled: Shell U.K. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Wilderhaugh service station, galashiels, selkirk. Fully Satisfied
24 February 1999	Delivered on: 8 March 1999 Satisfied on: 30 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wilderhaugh garage, wilderhaugh, galashiels. Fully Satisfied
13 May 1993	Delivered on: 20 May 1993 Satisfied on: 30 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 3 market street, galashiels and 5 market street, galashiels which includes the former bakehouse on 2 floors at market street, galashiels. Fully Satisfied
15 January 1992	Delivered on: 22 January 1992 Satisfied on: 30 July 1999 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Standard security Secured details: The advances to and obligations for payment and performance in terms of an agreement. Particulars: Subjects known as and forming wilderhaugh garage,wilderhaugh,galashiels. Fully Satisfied
12 August 1999	Delivered on: 19 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lauderdale garage, edinburgh road, lauder. Outstanding
23 November 1970	Delivered on: 30 November 1970 Persons entitled: Mobil Oil Company Limited Classification: Disposition and agreement Secured details: Â£30,000 and all other moneys due or to become due from the company to the chargee. Particulars: Area of ground containing .165 of an acre on north side of paton street, galashiels. Outstanding

Filing History

30 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
3 February 2016	Registered office address changed from Rose Cottage and Steading Dryburgh Melrose Roxburghshire TD6 0RQ to Rose Cottage Linthill Stables Lilliesleaf Melrose Roxburghshire TD6 9HU on 3 February 2016 (1 page)
3 February 2016	Director's details changed for Mr Stuart Macdonald Purves on 24 December 2015 (2 pages)
3 February 2016	Director's details changed for Mrs Julie Anne Purves on 24 December 2015 (2 pages)
3 February 2016	Director's details changed for Mrs Julie Anne Purves on 24 December 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Macdonald Purves on 24 December 2015 (2 pages)
3 February 2016	Registered office address changed from Rose Cottage and Steading Dryburgh Melrose Roxburghshire TD6 0RQ to Rose Cottage Linthill Stables Lilliesleaf Melrose Roxburghshire TD6 9HU on 3 February 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Director's details changed for Mr Stuart Macdonald Purves on 30 November 2015 (2 pages)
16 December 2015	Secretary's details changed for Mr Stuart Macdonald Purves on 30 November 2015 (1 page)
16 December 2015	Secretary's details changed for Mr Stuart Macdonald Purves on 30 November 2015 (1 page)
16 December 2015	Registered office address changed from Springfield Blainslie Galashiels Borders TD1 2PT to Rose Cottage and Steading Dryburgh Melrose Roxburghshire TD6 0RQ on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,892 (6 pages)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,892 (6 pages)
16 December 2015	Registered office address changed from Springfield Blainslie Galashiels Borders TD1 2PT to Rose Cottage and Steading Dryburgh Melrose Roxburghshire TD6 0RQ on 16 December 2015 (1 page)
16 December 2015	Director's details changed for Mrs Julie Anne Purves on 30 November 2015 (2 pages)
16 December 2015	Director's details changed for Mr Stuart Macdonald Purves on 30 November 2015 (2 pages)
16 December 2015	Director's details changed for Mrs Julie Anne Purves on 30 November 2015 (2 pages)
23 June 2015	Satisfaction of charge 16 in full (1 page)
23 June 2015	Satisfaction of charge 16 in full (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,892 (6 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,892 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,892 (6 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,892 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Director's details changed for Stuart Macdonald Purves on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Julie Anne Purves on 13 November 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Julie Anne Purves on 13 November 2009 (2 pages)
10 December 2009	Director's details changed for Stuart Macdonald Purves on 13 November 2009 (2 pages)
3 April 2009	Return made up to 13/11/07; full list of members (10 pages)
3 April 2009	Return made up to 13/11/07; full list of members (10 pages)
25 March 2009	Return made up to 13/11/08; full list of members (10 pages)
25 March 2009	Return made up to 13/11/08; full list of members (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
30 March 2007	Â£ ic 15500/4892 14/03/07 Â£ sr 10608@1=10608 (2 pages)
30 March 2007	Â£ ic 15500/4892 14/03/07 Â£ sr 10608@1=10608 (2 pages)
15 January 2007	Return made up to 13/11/06; full list of members (9 pages)
15 January 2007	Return made up to 13/11/06; full list of members (9 pages)
23 June 2006	Registered office changed on 23/06/06 from: lauderdale garage edinburgh road lauder berwickshire TD2 6PA (1 page)
23 June 2006	Registered office changed on 23/06/06 from: lauderdale garage edinburgh road lauder berwickshire TD2 6PA (1 page)
7 February 2006	Return made up to 13/11/05; full list of members (8 pages)
7 February 2006	Return made up to 13/11/05; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Â£ sr [email protected] 15/10/05 (1 page)
3 November 2005	Â£ sr [email protected] 15/10/05 (1 page)
4 April 2005	Return made up to 13/11/04; full list of members (7 pages)
4 April 2005	Return made up to 13/11/04; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
6 May 2003	Partic of mort/charge * (5 pages)
6 May 2003	Partic of mort/charge * (5 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
6 December 2001	Return made up to 13/11/01; full list of members (6 pages)
6 December 2001	Return made up to 13/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
13 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
13 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
19 August 1999	Partic of mort/charge * (5 pages)
19 August 1999	Partic of mort/charge * (5 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Director resigned (2 pages)
6 August 1999	Director resigned (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: wilderhaugh galashiels TD1 1PW (1 page)
6 August 1999	Secretary resigned;director resigned (2 pages)
6 August 1999	Secretary resigned;director resigned (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: wilderhaugh galashiels TD1 1PW (1 page)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (5 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (5 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1999	Memorandum and Articles of Association (7 pages)
9 June 1999	Memorandum and Articles of Association (7 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
9 March 1999	Partic of mort/charge * (5 pages)
9 March 1999	Partic of mort/charge * (5 pages)
8 March 1999	Partic of mort/charge * (5 pages)
8 March 1999	Partic of mort/charge * (5 pages)
5 March 1999	Alterations to a floating charge (8 pages)
5 March 1999	Alterations to a floating charge (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
30 December 1996	Return made up to 13/11/96; no change of members (4 pages)
30 December 1996	Return made up to 13/11/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 April 1939	Incorporation (21 pages)
15 April 1939	Incorporation (21 pages)

Adam Purves & Son, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland