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Pure Building And Construction Limited

Pure Building And Construction Limited is an active company incorporated on 2 November 2023 with the registered office located in Motherwell, Lanarkshire. Pure Building And Construction Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC788018
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
19 Northall Quadrant
Motherwell
ML1 4BY
Scotland
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Picketlaw Road Eaglesham Glasgow G76 0BF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1979
Director • Scottish • Lives in Scotland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TG Alba Limited
Thomas Stirling is a mutual person.
Active
RDB Building And Consultancy Services Limited
William McShane is a mutual person.
Active
TNS Software Limited
Thomas Stirling is a mutual person.
Active
Harper FM Ltd
Thomas Stirling is a mutual person.
Active
WTM Group Limited
Thomas Stirling is a mutual person.
Active
TNS Software Group Ltd
Thomas Stirling is a mutual person.
Active
WTM Workwear Ltd
Thomas Stirling is a mutual person.
Active
Ridgewood Roofing And Render Ltd
William McShane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£592.66K
Total Liabilities
-£1.8K
Net Assets
£590.86K
Debt Ratio (%)
0%
Latest Activity
Mr Thomas Stirling Appointed
7 Months Ago on 1 Feb 2025
Thomas Stirling (PSC) Appointed
7 Months Ago on 1 Feb 2025
William Mcshane Resigned
7 Months Ago on 1 Feb 2025
William Mcshane (PSC) Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr William Mcshane Appointed
10 Months Ago on 1 Nov 2024
William Mcshane (PSC) Appointed
10 Months Ago on 1 Nov 2024
Thomas Stirling Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Cessation of William Mcshane as a person with significant control on 1 February 2025
Submitted on 5 Apr 2025
Termination of appointment of William Mcshane as a director on 1 February 2025
Submitted on 5 Apr 2025
Notification of Thomas Stirling as a person with significant control on 1 February 2025
Submitted on 5 Apr 2025
Appointment of Mr Thomas Stirling as a director on 1 February 2025
Submitted on 5 Apr 2025
Certificate of change of name
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Jan 2025
Appointment of Mr William Mcshane as a director on 1 November 2024
Submitted on 6 Jan 2025
Notification of William Mcshane as a person with significant control on 1 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Jan 2025
Repayment History
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