| Company Name | ANDY Purves Limited |
|---|---|
| Company Status | Active |
| Company Number | SC254901 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Adam Purves |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Piperdale Waverley Road Melrose Roxburghshire TD6 9SH Scotland |
| Secretary Name | Mrs Alison Jane Purves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alsheenan Waverley Road Melrose TD6 9SH Scotland |
| Director Name | Mrs Alison Jane Purves |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alsheenan Waverley Road Melrose TD6 9SH Scotland |
| Director Name | Ms Flora Sheena May Purves |
|---|---|
| Date of Birth | May 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | St Dunstans House High Street Melrose Scottish Borders TD6 9RU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.purvesca.co.uk |
|---|---|
| Telephone | 01896 823506 |
| Telephone region | Galashiels |
Location
| Registered Address | St Dunstans House High Street Melrose Scottish Borders TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Andrew Adam Purves 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Alison Jane Purves 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,886 |
| Cash | £84,829 |
| Current Liabilities | £79,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Charges
| 16 December 2004 | Delivered on: 5 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 7 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
|---|---|
| 4 March 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 April 2017 | Registered office address changed from C/O Andy Puves Chartered Accountant, Dunstans House High Street Melrose TD6 9RU to St Dunstans House High Street Melrose Scottish Borders TD6 9RU on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from C/O Andy Puves Chartered Accountant, Dunstans House High Street Melrose TD6 9RU to St Dunstans House High Street Melrose Scottish Borders TD6 9RU on 20 April 2017 (1 page) |
| 10 February 2017 | Appointment of Ms Flora Sheena May Purves as a director on 12 January 2017 (2 pages) |
| 10 February 2017 | Appointment of Ms Flora Sheena May Purves as a director on 12 January 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 11 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 11 September 2008 | Director's change of particulars / andrew purves / 31/10/2004 (2 pages) |
| 11 September 2008 | Director's change of particulars / andrew purves / 31/10/2004 (2 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 September 2007 | Return made up to 27/08/07; no change of members
|
| 19 September 2007 | Return made up to 27/08/07; no change of members
|
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 28 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 September 2005 | Return made up to 27/08/05; full list of members
|
| 1 September 2005 | Return made up to 27/08/05; full list of members
|
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 January 2005 | Partic of mort/charge * (3 pages) |
| 5 January 2005 | Partic of mort/charge * (3 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 17 December 2004 | Director's particulars changed (1 page) |
| 17 December 2004 | Director's particulars changed (1 page) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 31 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 29 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Incorporation (17 pages) |
| 27 August 2003 | Incorporation (17 pages) |