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Company Information for

MY PUREBATHROOM LTD

ONE LOCHRIN SQUARE, 92 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC525259
Private Limited Company
Liquidation

Company Overview

About My Purebathroom Ltd
MY PUREBATHROOM LTD was founded on 2016-01-27 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". My Purebathroom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY PUREBATHROOM LTD
 
Legal Registered Office
ONE LOCHRIN SQUARE
92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
 
Previous Names
PUREWATER GROUP LTD14/03/2019
SLLP 160 LIMITED17/02/2016
Filing Information
Company Number SC525259
Company ID Number SC525259
Date formed 2016-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:37:03
Primary Source:Companies House
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Company Officers of MY PUREBATHROOM LTD

Current Directors
Officer Role Date Appointed
MALOA FIELDHOUSE
 Director 2016-03-01
PAUL FIELDHOUSE
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
 Company Secretary 2016-01-27 2016-03-08
NEIL DAVID FORBES
 Director 2016-01-27 2016-03-01
DAVID ALAN RENNIE
 Director 2016-01-27 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Final Gazette dissolved via compulsory strike-off
2023-06-27Error
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 67 Commerce Street Insch Aberdeenshire AB52 6JB Scotland
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 67 Commerce Street Insch Aberdeenshire AB52 6JB Scotland
2022-01-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-17
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Purebathrooms Old Rayne Insch AB52 6RX Scotland
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Purewater Group Ltd Old Rayne Insch Aberdeenshire AB52 6RX United Kingdom
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Roohay 9 Park Crescent Cornhill Banff Aberdeenshire AB45 2EU Scotland
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13SH0122/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-04RES01ADOPT ARTICLES 04/05/16
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5252590001
2016-03-08TM02Termination of appointment of Stronachs Secretaries Limited on 2016-03-08
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 34 Albyn Place Aberdeen AB10 1FW Scotland
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES
2016-03-02AP01DIRECTOR APPOINTED MRS MALOA FIELDHOUSE
2016-03-02AP01DIRECTOR APPOINTED MR PAUL FIELDHOUSE
2016-02-17RES15CHANGE OF NAME 16/02/2016
2016-02-17CERTNMCompany name changed sllp 160 LIMITED\certificate issued on 17/02/16
2016-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MY PUREBATHROOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-21
Appointmen2022-01-21
Fines / Sanctions
No fines or sanctions have been issued against MY PUREBATHROOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MY PUREBATHROOM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY PUREBATHROOM LTD

Intangible Assets
Patents
We have not found any records of MY PUREBATHROOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY PUREBATHROOM LTD
Trademarks
We have not found any records of MY PUREBATHROOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY PUREBATHROOM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MY PUREBATHROOM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY PUREBATHROOM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMY PUREBATHROOM LTDEvent Date2022-01-21
MY PUREBATHROOM LTD Company Number: SC525259 Registered office: 67 Commerce Street, Insch, Aberdeenshire AB52 6JB Principal trading address: N/A At a general meeting of the above-named company, duly c…
 
Initiating party Event TypeAppointmen
Defending partyMY PUREBATHROOM LTDEvent Date2022-01-21
Company Number: SC525259 Name of Company: MY PUREBATHROOM LTD Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 6…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY PUREBATHROOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY PUREBATHROOM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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