PURE LUBRICATION LTD
4.5 KIRKHILL HOUSE OFFICE PARK 81 BROOM ROAD EAST, NEWTON MEARNS, GLASGOW G77 5LL- Active
- Private Limited Company
- Company No. SC570400
- Last Updated: 01 Mar 2024
Company Profile
PURE LUBRICATION LTD was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in GLASGOW. PURE LUBRICATION LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | PURE LUBRICATION LTD |
|---|---|
| Company number | SC570400 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4.5 KIRKHILL HOUSE OFFICE PARK 81 BROOM ROAD EAST NEWTON MEARNS GLASGOW G77 5LL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Racs Holdings Limited 81 Broom Road East, Newton Mearns, G77 5LL |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Highland Fuels Limited 1 Union Wynd, AB10 1DQ |
Dates: Wednesday, July 11, 2018 - Wednesday, January 18, 2023
significant influence or control
|
| Mr George Graeme Mcintosh Shand Nationality: British |
Dates: Thursday, January 4, 2018 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew George Samuel Nationality: British |
Dates: Tuesday, July 4, 2017 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PURE LUBRICATION LTD | 04 Jul 2017 |
| PURE LUBRICATIONS LTD | 11 Jul 2017 |