Adam Purves Galashiels Limited

Company Registration Number: SC194613

Scottish Company

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Adam Purves Galashiels Limited is a Private Company Limited by Shares first registered on 24 March 1999.

Registered Address

WILDERHAUGH GALASHIELS
SELKIRKSHIRE
TD1 1PW

There are 4 companies currently registered at this postcode, including this one.

All companies at TD1 1PW

Registration Data

Company Number

SC194613

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,919,817£1,897,198£1,998,040£1,980,369£0£1,133,988
Current Assets £1,458,065£1,476,177£1,462,324£1,432,615£1,714,952£1,630,821
of which Cash £330,446£223,180£279,010£252,328£348,456£336,456
Total Assets £3,377,882£3,373,375£3,460,364£3,412,984£1,714,952£2,764,809
Current Liabilities £769,354£858,225£849,603£824,911£1,162,797£1,063,197
Net Current Assets £688,711£617,952£612,721£607,704£552,155£567,624
Total Net Worth £2,608,528£2,515,150£2,610,761£2,588,073£1,691,499£1,701,612

Previous Names

No previous names

Company Officers

  • TOWERS, Angus

    Secretary

    Appointed on 1 February 2011

     

    Wilderhaugh Galashiels
    Selkirkshire
    TD1 1PW

  • PURVES, Andrew Adam

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    Alsheenan
    Waverley Road
    Melrose
    Roxburghshire
    TD6 9SH

  • PURVES, Ian Easton

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1941

    Avenel
    School Wynd, Gattonside
    Melrose
    Roxburghshire
    TD6 9NB

  • PURVES, Margaret Oram

    Secretary

    Appointed on 24 March 1999

    Resigned on 31 January 2011

    Avenel
    School Wynd, Gattonside
    Melrose
    Roxburghshire
    TD6 9NB

  • PURVES, Margaret Oram

    Director

    Appointed on 24 March 1999

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1940

    Avenel
    School Wynd, Gattonside
    Melrose
    Roxburghshire
    TD6 9NB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548MBK8. Transaction: MzE0NTYzNTIyMWFkaXF6a2N4.

  2. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMTVE1TjVhZGlxemtjeA.

  3. 29 October 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IPM0DK. Transaction: MzEzMzc5NzI4M2FkaXF6a2N4.

  4. 8 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: S44VU3VE. Transaction: MzEyMDc5MzI5MGFkaXF6a2N4.

  5. 8 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S44VU3VM. Transaction: MzEyMDc5MzIxMGFkaXF6a2N4.

  6. 8 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S44VU3VU. Transaction: MzEyMDc5MzE0NGFkaXF6a2N4.

  7. 8 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0VlUzVzJhZGlxemtjeA.

  8. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4409T8Q. Transaction: MzEyMDAyMzE0OWFkaXF6a2N4.

  9. 24 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQOCG. Transaction: MzExNDE5ODM2M2FkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU9EB. Transaction: MzA5NzE3ODcwMGFkaXF6a2N4.

  11. 28 October 2013 Termination of appointment of Margaret Purves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYDL1M. Transaction: MzA4NzcyMTgxMWFkaXF6a2N4.

  12. 20 August 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2EXLOM8. Transaction: MzA4MzU0ODc4M2FkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26IM2ZU. Transaction: MzA3NjM5MDUyMGFkaXF6a2N4.

  14. 11 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S0ZJ1YC3. Transaction: MzA3MDk2NDA3MWFkaXF6a2N4.

  15. 7 December 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NAFPTS. Transaction: MzA2OTAwNjM2OGFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175RVO0. Transaction: MzA1NjEyMjI3MmFkaXF6a2N4.

  17. 10 November 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ16DYZZ. Transaction: MzA0Njk0MzE0MWFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XE11HTF2. Transaction: MzAzNTg0NjM4OWFkaXF6a2N4.

  19. 7 February 2011 Appointment of Mr Angus Towers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP6CFRGQ. Transaction: MzAzMTc5MzQxN2FkaXF6a2N4.

  20. 7 February 2011 Termination of appointment of Margaret Purves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP61DRGD. Transaction: MzAzMTc5MjgxMmFkaXF6a2N4.

  21. 6 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY0BEQDI. Transaction: MzAyOTg3NzE5OGFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XK5FDJB8. Transaction: MzAxMzg4MDE4OWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Ian Easton Purves on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XK5FBJB6. Transaction: MzAxMzg3OTM4NGFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Margaret Oram Purves on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XK5FCJB7. Transaction: MzAxMzg3OTM4NmFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Mr Andrew Adam Purves on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XK5FAJB5. Transaction: MzAxMzg3OTM4MWFkaXF6a2N4.

  26. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCCDFIWR. Transaction: MzAxMjgyNDY2NWFkaXF6a2N4.

  27. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCCDDIWP. Transaction: MzAxMjgyNDY2NGFkaXF6a2N4.

  28. 20 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC1GWFVR. Transaction: MzAwNTM0NjA1MmFkaXF6a2N4.

  29. 2 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M8G8O6. Transaction: MjAyOTc5NDAxNWFkaXF6a2N4.

  30. 2 April 2009 Director's change of particulars / andrew purves / 10/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3M8F8O5. Transaction: MjAyOTc5MzI0M2FkaXF6a2N4.

  31. 7 November 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRW914KD. Transaction: MjAxNzU1Mjg2M2FkaXF6a2N4.

  32. 21 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAENZ24. Transaction: MjAwMzczMTYxMGFkaXF6a2N4.

  33. 21 April 2008 Director's change of particulars / andrew purves / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAEMZ23. Transaction: MjAwMzczMDU4MWFkaXF6a2N4.

  34. 25 October 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExOTg3OGFkaXF6a2N4.

  35. 10 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3ODY3N2FkaXF6a2N4.

  36. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3MjU5MWFkaXF6a2N4.

  37. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkxMTYwMWFkaXF6a2N4.

  38. 10 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1MDM1NWFkaXF6a2N4.

  39. 16 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMDQ5MGFkaXF6a2N4.

  40. 20 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNzc0MGFkaXF6a2N4.

  41. 24 October 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAwMTE1NmFkaXF6a2N4.

  42. 3 August 2005 £ ic 500000/408140 23/06/05 £ sr [email protected]=91860 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDk2ODcxNGFkaXF6a2N4.

  43. 5 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNDQzOGFkaXF6a2N4.

  44. 18 September 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTAxMjg1OGFkaXF6a2N4.

  45. 15 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMTg2NGFkaXF6a2N4.

  46. 24 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODk3MzExN2FkaXF6a2N4.

  47. 27 August 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzg1MTY4NmFkaXF6a2N4.

  48. 15 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0OTUwMWFkaXF6a2N4.

  49. 17 October 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAwOTIyOTM5N2FkaXF6a2N4.

  50. 12 September 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMwMTc5MmFkaXF6a2N4.

  51. 10 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMTk2NmFkaXF6a2N4.

  52. 4 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAzMjEyN2FkaXF6a2N4.

  53. 24 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzMTQyMmFkaXF6a2N4.

  54. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzMxNDUzOWFkaXF6a2N4.

  55. 10 January 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNzU2NjUwNGFkaXF6a2N4.

  56. 11 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODA2OTM5OGFkaXF6a2N4.

  57. 13 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwOTE4MmFkaXF6a2N4.

  58. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzNDAxOWFkaXF6a2N4.

  59. 6 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzI1MzM4MGFkaXF6a2N4.

  60. 5 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTEyMjY0NWFkaXF6a2N4.

  61. 23 July 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3MDkxMTI4OWFkaXF6a2N4.

  62. 21 July 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MzAzMjQ4OWFkaXF6a2N4.

  63. 21 July 1999 Ad 28/06/99--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYzNDkyOWFkaXF6a2N4.

  64. 2 June 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTEwMjYzOWFkaXF6a2N4.

  65. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAzNjU5M2FkaXF6a2N4.

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