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PURE BUILDING AND CONSTRUCTION LIMITED

Company number SC788018

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CERTNM	Company name changed pure medikal LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed pure medikal LIMITED\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2025	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	TM01	Termination of appointment of Thomas Stirling as a director on 1 August 2024	View PDF Termination of appointment of Thomas Stirling as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr William Mcshane as a director on 1 November 2024	View PDF Appointment of Mr William Mcshane as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC01	Notification of William Mcshane as a person with significant control on 1 November 2024	View PDF Notification of William Mcshane as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Thomas Stirling as a person with significant control on 1 December 2024	View PDF Cessation of Thomas Stirling as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from 5 Picketlaw Road Eaglesham Glasgow G76 0BF Scotland to 19 Northall Quadrant Motherwell ML1 4BY on 6 January 2025	View PDF Registered office address changed from 5 Picketlaw Road Eaglesham Glasgow G76 0BF Scotland to 19 Northall Quadrant Motherwell ML1 4BY on 6 January 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	Registered office address changed from 5 Craigbank Grove Eaglesham Glasgow G76 0DY Scotland to 5 Picketlaw Road Eaglesham Glasgow G76 0BF on 14 August 2024	View PDF Registered office address changed from 5 Craigbank Grove Eaglesham Glasgow G76 0DY Scotland to 5 Picketlaw Road Eaglesham Glasgow G76 0BF on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Thomas Stirling as a director on 4 February 2024	View PDF Appointment of Mr Thomas Stirling as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Thomas Stirling as a person with significant control on 4 February 2024	View PDF Notification of Thomas Stirling as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Stuart Thomas Lorimer as a director on 4 February 2024	View PDF Termination of appointment of Stuart Thomas Lorimer as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Stuart Thomas Lorimer as a person with significant control on 4 February 2024	View PDF Cessation of Stuart Thomas Lorimer as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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