ALWAYS PURE ORGANICS LTD

Key Data

Status

Dissolved

Company No.

SC611713

Incorporation date

24/10/2018

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2018)

01/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2023

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

18/07/2022

Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to C/O Frp Advisory Trading Limited 95 Haymarket Terrace Apex 3 Edinburgh EH12 5HD on 2022-07-18

View PDF (2 pages)

18/07/2022

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

15/06/2022

Registered office address changed from Torwood Cottage Gattonside Melrose TD6 9NH Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 2022-06-15

View PDF (1 pages)

30/05/2022

Notification of Corelli Capital Ag as a person with significant control on 2022-05-27

View PDF (2 pages)

27/05/2022

Termination of appointment of Paula Margaret Ogilvie as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Termination of appointment of Gavin James Ogilvie as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Termination of appointment of Andrew Alexander Ogilvie as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Termination of appointment of David Buist Ogilvie as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Withdrawal of a person with significant control statement on 2022-05-27

View PDF (2 pages)

27/05/2022

Appointment of Corelli Capital Ag as a director on 2022-05-27

View PDF (2 pages)

27/05/2022

Appointment of Saret Holdings Corp as a director on 2022-05-27

View PDF (2 pages)

27/05/2022

Appointment of Mr Ajay Kumar as a director on 2022-05-27

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

25/05/2022

Cancellation of shares. Statement of capital on 2022-05-13

View PDF (4 pages)

24/05/2022

Termination of appointment of Joeri Perneel as a director on 2022-05-11

View PDF (1 pages)

18/02/2022

Registration of charge SC6117130001, created on 2022-02-06

View PDF (18 pages)

06/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

22/09/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

06/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-22

View PDF (5 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (22 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (4 pages)

08/08/2021

Appointment of Mr Joeri Perneel as a director on 2021-07-27

View PDF (2 pages)

15/03/2021

Sub-division of shares on 2021-02-01

View PDF (6 pages)

19/02/2021

Sub-division of shares on 2021-02-01

View PDF (6 pages)

18/02/2021

Statement of capital following an allotment of shares on 2018-12-31

View PDF (8 pages)

18/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2021

Change of share class name or designation

View PDF (2 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (19 pages)

16/02/2021

Resolutions

View PDF (1 pages)

19/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mrs Paula Margaret Ogilvie as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Appointment of Mr David Buist Ogilvie as a director on 2020-10-01

View PDF (2 pages)

29/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

23/10/2019

Registered office address changed from Torwood Cottage Torwood Cottage Gattonside Melrose Borders TD6 9NH United Kingdom to Torwood Cottage Gattonside Melrose TD6 9NH on 2019-10-23

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

24/10/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Buist Ogilvie	Director	01/10/2020 - 27/05/2022	13
Ogilvie, Paula Margaret	Director	01/10/2020 - 27/05/2022	5
Ogilvie, Gavin James	Director	24/10/2018 - 27/05/2022	5
Mr Andrew Alexander Ogilvie	Director	24/10/2018 - 27/05/2022	5
Kumar, Ajay	Director	27/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALWAYS PURE ORGANICS LTD

ALWAYS PURE ORGANICS LTD is an(a) Dissolved company incorporated on 24/10/2018 with the registered office located at C/O Frp Advisory Trading Limited 95 Haymarket Terrace, Apex 3, Edinburgh EH12 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAYS PURE ORGANICS LTD?

ALWAYS PURE ORGANICS LTD is currently Dissolved. It was registered on 24/10/2018 and dissolved on 01/03/2024.

Where is ALWAYS PURE ORGANICS LTD located?

ALWAYS PURE ORGANICS LTD is registered at C/O Frp Advisory Trading Limited 95 Haymarket Terrace, Apex 3, Edinburgh EH12 5HD.

What does ALWAYS PURE ORGANICS LTD do?

ALWAYS PURE ORGANICS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALWAYS PURE ORGANICS LTD?

The latest filing was on 01/03/2024: Final Gazette dissolved following liquidation.