Company NamePure Eco Solutions Scotland Ltd
DirectorDavid Milne
Company StatusActive
Company NumberSC452452
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Milne
Date of BirthOctober 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed18 July 2013(1 month after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Prestwick Place
Newton Mearns
Glasgow
G77 5AY
Scotland
Director NameMr Anthony Kilna
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Mulben Terrace
Glasgow
G53 7LF
Scotland
Director NameMr David Milne
Date of BirthOctober 1979 (Born 44 years ago)
NationalityScottish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Langhaul Road
Crookston
Glasgow
G53 7SE
Scotland

Contact

Telephone0141 8105444
Telephone regionGlasgow

Location

Registered Address19 Prestwick Place
Newton Mearns
Glasgow
G77 5AY
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1David Milne
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,415
Cash£15,753
Current Liabilities£78,763

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 August 2023 (9 months ago)
Next Return Due19 August 2024 (3 months, 2 weeks from now)

Filing History

5 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
18 October 2019Registered office address changed from C/O Gallone and Co Newton Place Glasgow G3 7PY Scotland to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 18 October 2019 (1 page)
5 August 2019Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland to C/O Gallone and Co Newton Place Glasgow G3 7PY on 5 August 2019 (1 page)
5 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
6 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
28 August 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 August 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
16 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
(3 pages)
16 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
28 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
(3 pages)
28 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
(3 pages)
24 May 2017Registered office address changed from 61 Langhaul Road Glasgow G53 7SE Scotland to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 24 May 2017 (1 page)
24 May 2017Registered office address changed from 61 Langhaul Road Glasgow G53 7SE Scotland to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 24 May 2017 (1 page)
27 March 2017Registered office address changed from C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ Scotland to 61 Langhaul Road Glasgow G53 7SE on 27 March 2017 (1 page)
27 March 2017Registered office address changed from C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ Scotland to 61 Langhaul Road Glasgow G53 7SE on 27 March 2017 (1 page)
16 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
(3 pages)
16 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
(3 pages)
28 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
(3 pages)
28 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
(3 pages)
23 September 2016Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to C/O Figured Out Ltd 27 Hutton Drive East Kilbride Glasgow G74 4GJ on 23 September 2016 (1 page)
9 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 November 2015Compulsory strike-off action has been discontinued (1 page)
7 November 2015Compulsory strike-off action has been discontinued (1 page)
5 November 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(3 pages)
5 November 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(3 pages)
16 October 2015First Gazette notice for compulsory strike-off (1 page)
16 October 2015First Gazette notice for compulsory strike-off (1 page)
14 October 2015Compulsory strike-off action has been suspended (1 page)
14 October 2015Compulsory strike-off action has been suspended (1 page)
14 August 2015Registered office address changed from Unit 2 Centrepoint 59 Montrose Avenue Hillington Business Park Glasgow G52 4LZ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 14 August 2015 (1 page)
14 August 2015Registered office address changed from Unit 2 Centrepoint 59 Montrose Avenue Hillington Business Park Glasgow G52 4LZ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 14 August 2015 (1 page)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
6 March 2014Termination of appointment of Anthony Kilna as a director (1 page)
6 March 2014Termination of appointment of Anthony Kilna as a director (1 page)
2 October 2013Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 2 October 2013 (1 page)
2 October 2013Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 2 October 2013 (1 page)
2 October 2013Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 2 October 2013 (1 page)
23 August 2013Appointment of Mr David Milne as a director (2 pages)
23 August 2013Appointment of Mr David Milne as a director (2 pages)
3 July 2013Termination of appointment of David Milne as a director (1 page)
3 July 2013Termination of appointment of David Milne as a director (1 page)
17 June 2013Incorporation
Statement of capital on 2013-06-17
  • GBP 2
(21 pages)
17 June 2013Incorporation
Statement of capital on 2013-06-17
  • GBP 2
(21 pages)