| Company Name | Pure Property Investments Edinburgh Limited |
|---|---|
| Director | Ashley Puren |
| Company Status | Active |
| Company Number | SC543742 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Ashley Puren |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Gilmore Place Edinburgh EH3 9PW Scotland |
| Director Name | Mr Nicholas James Kemp |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Property Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Gilmore Place Edinburgh EH3 9PW Scotland |
| Director Name | Ms Elaine Revie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 141 Gilmore Place Edinburgh EH3 9PW Scotland |
Location
| Registered Address | 141 Gilmore Place Edinburgh EH3 9PW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 24 January 2017 | Delivered on: 1 February 2017 Persons entitled: Kenneth Fowler Classification: A registered charge Particulars: 17 upper grove place, edinburgh. Outstanding |
|---|
Filing History
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
|---|---|
| 22 October 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 7 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 17 December 2019 | Termination of appointment of Elaine Revie as a director on 17 December 2019 (1 page) |
| 17 December 2019 | Cessation of Elaine Revie as a person with significant control on 17 December 2019 (1 page) |
| 8 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 24 August 2018 | Change of details for Mr Ashley Puren as a person with significant control on 22 August 2018 (2 pages) |
| 24 August 2018 | Director's details changed for Mr Ashley Puren on 22 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 14 November 2017 | Notification of Elaine Revie as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of Elaine Revie as a person with significant control on 24 September 2016 (2 pages) |
| 14 November 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 14 November 2017 | Cessation of Nicholas James Kemp as a person with significant control on 14 November 2017 (1 page) |
| 14 November 2017 | Cessation of Nicholas James Kemp as a person with significant control on 23 September 2016 (1 page) |
| 13 November 2017 | Statement of capital following an allotment of shares on 23 September 2016
|
| 13 November 2017 | Statement of capital following an allotment of shares on 23 September 2016
|
| 1 February 2017 | Registration of charge SC5437420001, created on 24 January 2017 (12 pages) |
| 1 February 2017 | Registration of charge SC5437420001, created on 24 January 2017 (12 pages) |
| 29 September 2016 | Termination of appointment of Nicholas James Kemp as a director on 23 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Nicholas James Kemp as a director on 23 September 2016 (2 pages) |
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|