2pure Limited

Company Registration Number: SC298940

Scottish Company

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2pure Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Balerno, Midlothian.

Registered Address

46C BAVELAW ROAD
BALERNO
MIDLOTHIAN
EH14 7AE

There are 11 companies currently registered at this postcode, including this one.

All companies at EH14 7AE

Registration Data

Company Number

SC298940

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,432,202£2,401,672£1,638,528£2,056,178£1,328,458£1,140,389£714,737£433,940£272,683
of which Cash £13,229£17,483£7,651£90,409£48,903£170,270£33,988£16,878£13,084
Total Assets £2,432,202£2,401,672£1,638,528£2,056,178£1,328,458£1,140,389£714,737£433,940£272,683
Current Liabilities £1,980,827£1,831,108£996,424£1,537,103£925,257£864,153£527,758£314,720£233,156
Net Current Assets £451,375£570,564£642,104£519,075£403,201£276,236£186,979£119,220£39,527
Total Net Worth £498,401£614,124£669,893£574,805£474,627£332,330£219,944£143,539£51,385

Previous Names

No previous names

Company Officers

  • BOWIE, Alison

    Secretary

    Appointed on 5 February 2015

     

    46c
    Bavelaw Road
    Balerno
    Midlothian
    EH14 7AE

  • BOWIE, George Fergus

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    46c
    Bavelaw Road
    Balerno
    Midlothian
    EH14 7AE

  • LIBRIZZI, Marco

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1970

    46c
    Bavelaw Road
    Balerno
    Midlothian
    EH14 7AE

  • CRUIKSHANK, David

    Secretary

    Appointed on 8 December 2006

    Resigned on 30 November 2007

    9 Harley Street
    Broughty Ferry
    Dundee
    Angus
    DD5 3AD

  • HUTCHISON, Wendy Joan

    Secretary

    Appointed on 28 April 2006

    Resigned on 8 December 2006

    10 Durham Grove
    Bonnyrigg
    Midlothian
    EH19 3EU

  • PEARSON, James Douglas Irvine

    Secretary

    Appointed on 30 November 2007

    Resigned on 5 February 2015

    2 Babylon Court
    Tranent
    East Lothian
    EH33 1BE

  • SKED, Iain

    Secretary

    Appointed on 15 March 2006

    Resigned on 28 April 2006

    18/9 Powderhall Road
    Edinburgh
    EH7 4GB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BOWIE, Alison

    Director

    Appointed on 15 March 2006

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Distributor

    Month of birth: April 1963

    20 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QF4I. Transaction: MzE3MjE3MzU1MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB2JE. Transaction: MzE1ODU4ODU0NmFkaXF6a2N4.

  3. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0WEtBMUVhZGlxemtjeA.

  4. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54R00Z5. Transaction: MzE0NjE3NTA0NGFkaXF6a2N4.

  5. 22 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MS30AP. Transaction: MzEzODE1NjY2MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15URS. Transaction: MzEzMjA3ODIyN2FkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7CZM. Transaction: MzEyMDkwMjAwNWFkaXF6a2N4.

  8. 13 February 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: S412AVN5. Transaction: MzExNzIyNjEwNmFkaXF6a2N4.

  9. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxMkFWT1BhZGlxemtjeA.

  10. 5 February 2015 Appointment of Ms Alison Bowie as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP03. Barcode: X40LOTY5. Transaction: MzExNjc1MDkxMGFkaXF6a2N4.

  11. 5 February 2015 Termination of appointment of James Douglas Irvine Pearson as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: X40LODIB. Transaction: MzExNjc0NDU1NmFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG74O. Transaction: MzEwODExMTg0M2FkaXF6a2N4.

  13. 19 September 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3GPYT81. Transaction: MzEwNzgxMTg2MGFkaXF6a2N4.

  14. 17 April 2014 Director's details changed for Mr Marco Librizzi on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X35ZESEW. Transaction: MzA5ODQyOTQ3MGFkaXF6a2N4.

  15. 17 April 2014 Director's details changed for George Fergus Bowie on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X35ZERXT. Transaction: MzA5ODQyOTM4NWFkaXF6a2N4.

  16. 27 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8WGO. Transaction: MzA5NzExOTgwOGFkaXF6a2N4.

  17. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7FVFS. Transaction: MzA5MDg4ODk0M2FkaXF6a2N4.

  18. 8 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27VUPSB. Transaction: MzA3NzU3NjMxNWFkaXF6a2N4.

  19. 8 November 2012 Registered office address changed from 3a Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9HTLU. Transaction: MzA2NzE4OTM5N2FkaXF6a2N4.

  20. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JODFD6. Transaction: MzA2NjA2MzQyOGFkaXF6a2N4.

  21. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0AIQ. Transaction: MzA1NTYxMzA2M2FkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR08KY3C. Transaction: MzA0NTI5ODE4NWFkaXF6a2N4.

  23. 12 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSCM0WM0. Transaction: MzA0MjAzMTA1N2FkaXF6a2N4.

  24. 18 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XDLB1TEE. Transaction: MzAzNTc3Mjg0NWFkaXF6a2N4.

  25. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1CAANZB. Transaction: MzAyNDg2MDU1MWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XKBA3JBZ. Transaction: MzAxMzkzMjQxNWFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Mr Marco Librizzi on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBA2JBY. Transaction: MzAxMzkzMTE3OGFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for George Fergus Bowie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBA1JBX. Transaction: MzAxMzkzMTE3N2FkaXF6a2N4.

  29. 30 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG7ROCRX. Transaction: MjA0MDI5MzE5MWFkaXF6a2N4.

  30. 4 June 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMPKAFZ. Transaction: MjAzNDQwNzg0OGFkaXF6a2N4.

  31. 4 June 2009 Director appointed mr marco librizzi [View PDF]

    Category: Officers. Type: 288a. Barcode: XIMPJAFY. Transaction: MjAzNDQwNzQxN2FkaXF6a2N4.

  32. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR1S054L. Transaction: MjAxODcyOTgxNmFkaXF6a2N4.

  33. 13 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SRKM64RQ. Transaction: MjAxNzk3MTg2OWFkaXF6a2N4.

  34. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk3MTgxM2FkaXF6a2N4.

  35. 13 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SRKM44RO. Transaction: MjAxNzk3MTc5MWFkaXF6a2N4.

  36. 10 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7B7YR4. Transaction: MjAwMzA2MTk1NGFkaXF6a2N4.

  37. 10 April 2008 Registered office changed on 10/04/2008 from, 3A royal elizabeth yard, kirkliston, west lothian, EH29 9EN, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XT7B3YR0. Transaction: MjAwMzA1Mjg2NWFkaXF6a2N4.

  38. 10 April 2008 Registered office changed on 10/04/2008 from, unit 8, pentland industrial estate, loanhead, midlothian, EH20 9QH [View PDF]

    Category: Address. Type: 287. Barcode: XT73VYRK. Transaction: MjAwMzA1MTk4M2FkaXF6a2N4.

  39. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT7B4YR1. Transaction: MjAwMzA1Mjg2NmFkaXF6a2N4.

  40. 10 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT7B5YR2. Transaction: MjAwMzA1Mjg2OGFkaXF6a2N4.

  41. 10 April 2008 Appointment terminated secretary david cruikshank [View PDF]

    Category: Officers. Type: 288b. Barcode: XT74WYRM. Transaction: MjAwMzA1MjAxMGFkaXF6a2N4.

  42. 5 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3NTI0NmFkaXF6a2N4.

  43. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3MTUzNmFkaXF6a2N4.

  44. 30 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NDk3OWFkaXF6a2N4.

  45. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MjYzMGFkaXF6a2N4.

  46. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2NzQ3MGFkaXF6a2N4.

  47. 23 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDkyMjk1MGFkaXF6a2N4.

  48. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1NDIzOWFkaXF6a2N4.

  49. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0Njk1OGFkaXF6a2N4.

  50. 31 July 2006 Registered office changed on 31/07/06 from: 30 rodney street, edinburgh, lothian, EH7 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1ODYxMGFkaXF6a2N4.

  51. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMwMDIzN2FkaXF6a2N4.

  52. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNTkzM2FkaXF6a2N4.

  53. 4 April 2006 Registered office changed on 04/04/06 from: 38 rodney street, edinburgh, EH7 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkwOTczN2FkaXF6a2N4.

  54. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNzM4NWFkaXF6a2N4.

  55. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNDY5MmFkaXF6a2N4.

  56. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzMjU0MGFkaXF6a2N4.

  57. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4NTI0NmFkaXF6a2N4.

  58. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2Nzk0NmFkaXF6a2N4.

  59. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMwNzI0MmFkaXF6a2N4.

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