2Pure Limited

Company Name	2Pure Limited
Company Status	In Administration
Company Number	SC298940
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr George Fergus Bowie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Livingston EH54 8AH Scotland

Secretary Name	Ms Alison Bowie
Status	Current
Appointed	05 February 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Deans Livingston EH54 8AH Scotland

Director Name	Mrs Alison Bowie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance
Country of Residence	Scotland
Correspondence Address	46c Bavelaw Road Balerno Midlothian EH14 7AE Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mrs Alison Bowie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Distributor
Country of Residence	Scotland
Correspondence Address	20 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Secretary Name	Mr Iain Sked
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Distributor
Country of Residence	Scotland
Correspondence Address	18/9 Powderhall Road Edinburgh EH7 4GB Scotland

Secretary Name	Miss Wendy Joan Hutchison
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Durham Grove Bonnyrigg Midlothian EH19 3EU Scotland

Secretary Name	David Cruikshank
Nationality	British
Status	Resigned
Appointed	08 December 2006(8 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Harley Street Broughty Ferry Dundee Angus DD5 3AD Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1BE Scotland

Director Name	Mr Marco Librizzi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	46c Bavelaw Road Balerno Midlothian EH14 7AE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.2pure.co.uk
Email address	[email protected]

Location

Registered Address	Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6k at £0.01	George Fergus Bowie 51.01% Ordinary
4k at £0.01	Alison Bowie 34.01% Ordinary
1.8k at £0.01	Marco Librizzi 14.98% Ordinary

Financials

Year	2014
Net Worth	£614,124
Cash	£17,483
Current Liabilities	£1,831,108

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

29 September 2020	Delivered on: 9 October 2020 Persons entitled: Coralinn LLP Classification: A registered charge Outstanding
25 August 2020	Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 August 2020	Delivered on: 7 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
15 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 April 2019	Delivered on: 18 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
9 August 2011	Delivered on: 12 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 August 2006	Delivered on: 23 August 2006 Satisfied on: 22 December 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited 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

Filing History

6 September 2023	Statement of affairs AM02SOASCOT/AM02SOCSCOT (15 pages)
31 July 2023	Approval of administrator’s proposals (3 pages)
11 July 2023	Notice of Administrator's proposal (69 pages)
25 May 2023	Registered office address changed from Coralinn House 4 Royston Road Deans Livingston EH54 8AH Scotland to Frp Advisory Trading Limited Level 2 the Beacon, 176 st Vincent Street Glasgow G2 5SG on 25 May 2023 (2 pages)
19 May 2023	Appointment of an administrator (5 pages)
9 May 2023	Termination of appointment of George Fergus Bowie as a director on 3 May 2023 (1 page)
5 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Alison Bowie as a director on 21 March 2023 (1 page)
22 March 2023	Termination of appointment of Alison Bowie as a secretary on 21 March 2023 (1 page)
14 February 2023	Change of details for Mr George Fergus Bowie as a person with significant control on 15 March 2020 (2 pages)
14 February 2023	Notification of Coralinn Llp as a person with significant control on 15 March 2020 (2 pages)
14 February 2023	Cessation of Alison Bowie as a person with significant control on 15 March 2020 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 August 2021	Registered office address changed from 46C Bavelaw Road Balerno Midlothian EH14 7AE to Coralinn House 4 Royston Road Deans Livingston EH54 8AH on 10 August 2021 (1 page)
26 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 October 2020	Registration of charge SC2989400007, created on 29 September 2020 (20 pages)
15 September 2020	Alterations to floating charge SC2989400004 (20 pages)
15 September 2020	Alterations to floating charge SC2989400003 (20 pages)
10 September 2020	Registration of charge SC2989400006, created on 25 August 2020 (14 pages)
7 September 2020	Registration of charge SC2989400005, created on 25 August 2020 (14 pages)
20 May 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
19 March 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 235.19 (4 pages)
19 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 June 2019	Satisfaction of charge 2 in full (4 pages)
17 May 2019	Alterations to floating charge SC2989400003 (12 pages)
17 May 2019	Alterations to floating charge SC2989400004 (12 pages)
1 May 2019	Registration of charge SC2989400004, created on 15 April 2019 (20 pages)
18 April 2019	Registration of charge SC2989400003, created on 15 April 2019 (18 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
5 February 2019	Appointment of Mrs Alison Bowie as a director on 21 December 2018 (2 pages)
5 February 2019	Appointment of Mr John Robert Wardlaw as a director on 21 December 2018 (2 pages)
5 February 2019	Appointment of Mr Hugh Stewart as a director on 21 December 2018 (2 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 156.83 (4 pages)
9 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
28 March 2018	Termination of appointment of Marco Librizzi as a director on 20 July 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 117.62 (4 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 117.62 (4 pages)
22 December 2015	Satisfaction of charge 1 in full (1 page)
22 December 2015	Satisfaction of charge 1 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 117.62 (4 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 117.62 (4 pages)
13 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 February 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 117.62 (4 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 117.62 (4 pages)
5 February 2015	Appointment of Ms Alison Bowie as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of James Douglas Irvine Pearson as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of James Douglas Irvine Pearson as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Ms Alison Bowie as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Ms Alison Bowie as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of James Douglas Irvine Pearson as a secretary on 5 February 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 April 2014	Director's details changed for Mr Marco Librizzi on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Marco Librizzi on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for George Fergus Bowie on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for George Fergus Bowie on 17 April 2014 (2 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from 3a Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 3a Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 3a Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN United Kingdom on 8 November 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Director's details changed for George Fergus Bowie on 2 October 2009 (2 pages)
21 April 2010	Director's details changed for George Fergus Bowie on 2 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Marco Librizzi on 2 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Marco Librizzi on 2 October 2009 (2 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Marco Librizzi on 2 October 2009 (2 pages)
21 April 2010	Director's details changed for George Fergus Bowie on 2 October 2009 (2 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 15/03/09; full list of members (4 pages)
4 June 2009	Director appointed mr marco librizzi (1 page)
4 June 2009	Return made up to 15/03/09; full list of members (4 pages)
4 June 2009	Director appointed mr marco librizzi (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008	S-div (1 page)
13 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt an emi share option 15/10/2008 RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 November 2008	Memorandum and Articles of Association (19 pages)
13 November 2008	S-div (1 page)
13 November 2008	Memorandum and Articles of Association (19 pages)
13 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt an emi share option 15/10/2008 RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 April 2008	Appointment terminated secretary david cruikshank (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, unit 8, pentland industrial estate, loanhead, midlothian, EH20 9QH (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, unit 8, pentland industrial estate, loanhead, midlothian, EH20 9QH (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Appointment terminated secretary david cruikshank (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, 3A royal elizabeth yard, kirkliston, west lothian, EH29 9EN, united kingdom (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, 3A royal elizabeth yard, kirkliston, west lothian, EH29 9EN, united kingdom (1 page)
10 April 2008	Return made up to 15/03/08; full list of members (3 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Return made up to 15/03/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	New secretary appointed (2 pages)
5 January 2008	New secretary appointed (2 pages)
30 March 2007	Return made up to 15/03/07; full list of members (2 pages)
30 March 2007	Return made up to 15/03/07; full list of members (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 30 rodney street, edinburgh, lothian, EH7 4EA (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 30 rodney street, edinburgh, lothian, EH7 4EA (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 38 rodney street, edinburgh, EH7 4EA (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 38 rodney street, edinburgh, EH7 4EA (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
15 March 2006	Incorporation (15 pages)
15 March 2006	Incorporation (15 pages)

2Pure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland