ADAM PURVES & SON, LIMITED

Profile ADAM PURVES & SON, LIMITED

Actual on 01.07.2021
Company name
ADAM PURVES & SON, LIMITED
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Company number
SC020958
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 April 1939
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
ROSE COTTAGE LINTHILL STABLES, LILLIESLEAF, ROXBURGHSHIRE, SCOTLAND, MELROSE, TD6 9HU
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PSC and Officers ADAM PURVES & SON, LIMITED

Officers

(as of 25.09.2020)

PURVES, Julie Anne
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Rose Cottage Linthill Stables, Lilliesleaf, Melrose, Scotland, Roxburghshire, TD6 9HU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accounts Manager
Country of residence: Scotland
PURVES, Stuart Macdonald
Status: Active
Appointed on: Saturday, 31 July 1999
Correspondence address: Rose Cottage And Steading Dryburgh, Melrose, Scotland, Roxburghshire, TD6 0RQ
Nationality: British
Role: Secretary
Occupation: Motor Engineer
PURVES, Stuart Macdonald
Status: Active
Appointed on: Thursday, 06 April 1995
Correspondence address: Rose Cottage Linthill Stables, Lilliesleaf, Melrose, Scotland, Roxburghshire, TD6 9HU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Service Director
Country of residence: Scotland
PURVES, Matthew Kenneth
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 31 March 2003
Correspondence address: 12 Hareshaw Bank, Tweedbank, Galashiels, Selkirkshire, TD1 3RE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Motor Engineer
PURVES, Ian Easton
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: Avenel, School Wynd, Gattonside, Melrose, Roxburghshire, TD6 9NB
Role: Secretary
PURVES, Ian Easton
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: Avenel, School Wynd, Gattonside, Melrose, Roxburghshire, TD6 9NB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Financial Directors
Country of residence: Scotland
PURVES, Margaret Oram
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Saturday, 31 July 1999
Correspondence address: Avenel, School Wynd, Gattonside, Melrose, Roxburghshire, TD6 9NB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
PURVES, Walter Kenneth
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 23 Whytbank Row, Clovenfords, Galashiels, Selkirkshire, TD1 3NE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.07.2021)

Mr Stuart Macdonald Purves
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Rose Cottage Melrose, Scotland, Roxburghshire
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Anne Purves
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Rose Cottage Melrose, Scotland, Roxburghshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors