| Company Name | Purple Pico Promotions Ltd |
|---|---|
| Director | Maya Fay Mendoza |
| Company Status | Active |
| Company Number | SC537098 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Maya Fay Mendoza |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 5 Snead View Dalziel Park Motherwell ML1 5GL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Murdostoun |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 17 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 25 July 2019 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 5 Snead View Dalziel Park Motherwell ML1 5GL on 25 July 2019 (1 page) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 March 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|
| 3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 3 June 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 3 June 2016 (1 page) |
| 3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 3 June 2016 | Appointment of Ms Maya Fay Mendoza as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Ms Maya Fay Mendoza as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Cosec Limited as a secretary on 3 June 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Cosec Limited as a director on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 June 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Cosec Limited as a secretary on 3 June 2016 (1 page) |
| 3 June 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 3 June 2016 (1 page) |
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|
| 3 June 2016 | Termination of appointment of Cosec Limited as a director on 3 June 2016 (1 page) |