Pure & Safe Ltd
- Active
- Incorporated on 1 Aug 2014
Reg Address: 86 Dumbreck Road, Glasgow G41 4SN
- Summary The company with name "Pure & Safe Ltd" is a private limited company and located in 86 Dumbreck Road, Glasgow G41 4SN. Pure & Safe Ltd is currently in active status and it was incorporated on 1 Aug 2014 (10 years 1 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pure & Safe Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bill Inglis Mcfarlan | Director | 5 Aug 2014 | British | Active |
| 2 | Margaret Caroline Scott Mcfarlan | Director | 5 Aug 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 1 Aug 2014 | - | Resigned 1 Aug 2014 |
| 4 | James Stuart Mcmeekin | Director | 1 Aug 2014 | Scottish | Resigned 1 Aug 2014 |
| 5 | COSEC LIMITED | Corporate Director | 1 Aug 2014 | - | Resigned 1 Aug 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bill Inglis Mcfarlan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Margaret Caroline Scott Mcfarlan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pure & Safe Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 14 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 22 Jun 2022 | Download PDF 8 Pages |
| 5 | Confirmation Statement - No Updates | 7 Aug 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 8 Jul 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 12 Jun 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 13 Apr 2018 | Download PDF 8 Pages |
| 11 | Accounts - Total Exemption Small | 27 Aug 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 11 Aug 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 15 Aug 2016 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2015 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 23 Jan 2015 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 29 Aug 2014 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 7 Aug 2014 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 5 Aug 2014 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2014 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2014 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 1 Aug 2014 | Download PDF 29 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 1 Aug 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Field Of Dreams Mutual People: Bill Inglis Mcfarlan | Active |
| 2 | Pink Elephant Communications Ltd Mutual People: Bill Inglis Mcfarlan | Active |
| 3 | Westayr Training Ltd Mutual People: Bill Inglis Mcfarlan | Active |
| 4 | Scott Place 1003 Limited Mutual People: Bill Inglis Mcfarlan | Active |
| 5 | Kenview Holdings Ltd Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | dissolved |
| 6 | Websure Products Ltd Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | dissolved |
| 7 | The Broadcasting Business For Kids Limited Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | dissolved |