PURE MALT PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PURE MALT PRODUCTS LIMITED
COMPANY NUMBER
SC039605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
05/12/1963
(60 years and 11 months old)
WEBSITE
www.puremalt.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1963
16/07/1986
BERMALINE LIMITED
EAST LOTHIAN
EH41 4BD
Telephone: 01620824696
TPS: No
Victoria Bridge
Whittingehame Drive
Haddington
East Lothian
EH41 4BD
Telephone: 824696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE MALT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| BERMALINE FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE MALT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE MALT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE MALT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/1989 - Present (35 years and 5 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE MALT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| BERMALINE FOODS LIMITED | Non-Trading | View Report |
| BERMALINE LIMITED | Non-Trading | View Report |
| PURE FOOD INGREDIENTS LIMITED | Non-Trading | View Report |
| PURE MALT WHISKY LIQUEUR LIMITED | Non-Trading | View Report |
| PURE NATURAL FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/03/2023 | Peter Clifford Williams (917010621) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member William Mark McDavid (906689441) Appointed |
| 21/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Ross Kenneth Turner (918256395) Appointed |
| 09/07/2017 | New Board Member Myles Charles Kelly (923504495) Appointed |
| 09/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/07/2016 | Raymond Paterson (918376931) has left the board |
| 05/07/2016 | New Company Secretary Joseph Thomas Booth (920957097) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | Thomas Scott Thomson (900058009) has left the board |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 25/12/2013 | John Graham Ralph (900058008) has left the board |
| 24/12/2013 | New Company Secretary Raymond Paterson (918376931) Appointed |
| 06/07/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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