PURPLE VENTURE SECRETARIES LIMITED - FIFE


Company Profile Company Filings

Overview

PURPLE VENTURE SECRETARIES LIMITED is a Private Limited Company from FIFE and has the status: Active.
PURPLE VENTURE SECRETARIES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: SC210231. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PURPLE VENTURE SECRETARIES LIMITED - FIFE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 GEORGE SQUARE, CASTLE BRAE
FIFE
KY11 8QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH WATERS Jan 1968 British Director 2014-06-16 CURRENT
MR STEPHEN RICHARD LOCHRIE Feb 1969 British Director 2000-08-22 CURRENT
CRAIG JOSEPH SMITH Dec 1979 British Director 2022-04-01 CURRENT
MR ALAN DOUGLAS STALKER Nov 1969 British Director 2014-06-16 CURRENT
JULIE KATHRYN SULLIVAN Dec 1976 British Director 2022-04-01 CURRENT
MR JOHN GRAHAM CASSELLS Jul 1961 British Director 2008-07-04 CURRENT
YOUNG AND PARTNERS LLP Corporate Secretary 2005-04-01 UNTIL 2019-01-11 RESIGNED
YOUNG & PARTNERS Corporate Secretary 2000-08-22 UNTIL 2005-04-01 RESIGNED
THOMAS DUNCAN YOUNG Apr 1952 British Director 2000-08-23 UNTIL 2004-10-29 RESIGNED
MR IAIN HARVEY TAYLOR Oct 1952 Scottish Director 2000-08-22 UNTIL 2006-08-24 RESIGNED
MR ANDREW ROSS TAYLOR Mar 1976 British Director 2017-11-01 UNTIL 2018-07-02 RESIGNED
ROBERT ALEXANDER DAVIDSON MILLAR Aug 1963 British Director 2000-08-23 UNTIL 2021-10-31 RESIGNED
FRANCES MARY MCAULAY Jun 1955 Scottish Director 2006-05-01 UNTIL 2010-03-31 RESIGNED
MR NEIL ROGER KILLICK Aug 1974 British Director 2006-05-01 UNTIL 2016-03-06 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2017-11-01 UNTIL 2019-12-09 RESIGNED
MR THOMAS GEORGE JOHNSTON Jul 1954 British Director 2004-10-29 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Lochrie 2021-10-26 2/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Young & Partners Business Lawyers Limited 2016-05-01 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2024-05-29 31-08-2023 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2023-05-10 31-08-2022 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2022-05-27 31-08-2021 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2020-05-29 31-08-2019 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2019-05-21 31-08-2018 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2018-05-29 31-08-2017 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2017-06-23 31-08-2016 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2016-04-29 31-08-2015 £4 Cash £4 equity
Dormant Company Accounts - PURPLE VENTURE SECRETARIES LIMITED 2015-05-30 31-08-2014 £4 Cash £4 equity

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