PURE & SIMPLE VENTURES LTD.

SC260586
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2024 accounts Annual Accounts 4 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Termination of appointment of director (John Leslie Johnstone Rutherford) 1 Buy now
30 Aug 2023 accounts Annual Accounts 4 Buy now
14 Dec 2022 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 accounts Annual Accounts 5 Buy now
28 Jan 2022 resolution Resolution 1 Buy now
28 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Change of particulars for director (Mr John Leslie Johnstone Rutherford) 2 Buy now
10 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 accounts Annual Accounts 5 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2020 accounts Annual Accounts 5 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
13 May 2019 accounts Annual Accounts 5 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 officers Appointment of director (Mr John Leslie Johnstone Rutherford) 2 Buy now
06 Apr 2018 accounts Annual Accounts 3 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
15 May 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
16 Dec 2011 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
09 Aug 2010 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2010 officers Change of particulars for director (Annabelle Trinchera Zabala) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
17 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
17 Dec 2008 officers Secretary's change of particulars / queensferry secretaries LIMITED / 10/12/2008 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
19 Dec 2007 annual-return Return made up to 10/12/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 4 Buy now
12 Dec 2006 annual-return Return made up to 10/12/06; full list of members 2 Buy now
12 Dec 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 accounts Annual Accounts 4 Buy now
03 Feb 2006 annual-return Return made up to 10/12/05; full list of members 2 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG 1 Buy now
28 Sep 2005 accounts Annual Accounts 3 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
21 Feb 2005 officers Director's particulars changed 1 Buy now
23 Dec 2004 annual-return Return made up to 10/12/04; full list of members 6 Buy now
10 Dec 2003 incorporation Incorporation Company 21 Buy now