BRIGHT PURPLE RESOURCING LTD.
EDINBURGH CAREERCARE (COMPUTING) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2PR

Company number SC155147
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address THE EAGLE BUILDING, 19 ROSE STREET, EDINBURGH, EH2 2PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of BRIGHT PURPLE RESOURCING LTD. are www.brightpurpleresourcing.co.uk, and www.bright-purple-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Bright Purple Resourcing Ltd is a Private Limited Company. The company registration number is SC155147. Bright Purple Resourcing Ltd has been working since 28 December 1994. The present status of the company is Active. The registered address of Bright Purple Resourcing Ltd is The Eagle Building 19 Rose Street Edinburgh Eh2 2pr. . MACLEAN, Alastair Finlay is a Secretary of the company. DYER, Cyril Alexander is a Director of the company. ELLIS, Simon David Ronald is a Director of the company. FLAHERTY, Peter Paul is a Director of the company. MACLEAN, Alastair Finlay is a Director of the company. PRICE, Nicholas Charles is a Director of the company. Secretary BALLANTYNE SMITH, Gillian Annete has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, Thomas Alan has been resigned. Director BALLANTYNE SMITH, Gillian Annete has been resigned. Director HALL, George Brown has been resigned. Director HEYWOOD, Tessa Miranda has been resigned. Director JUNOR, William Taylor has been resigned. Director LAFFERTY, Neil Cornelius has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCLOREY, Katherine Lee has been resigned. Director MUTCH, Jan Elizabeth has been resigned. Director SMITH, Thomas Alan has been resigned. Director SUMMERS, Tony has been resigned. Director SUMMERS, Tony has been resigned. Director TILLMAN PRICE, Lilian Margita has been resigned. Director WHELAN, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLEAN, Alastair Finlay
Appointed Date: 01 January 2000
Director
DYER, Cyril Alexander
Appointed Date: 03 August 2016
62 years old
Director
ELLIS, Simon David Ronald
Appointed Date: 05 January 2016
53 years old
Director
FLAHERTY, Peter Paul
Appointed Date: 14 November 2008
74 years old
Director
MACLEAN, Alastair Finlay
Appointed Date: 01 January 2000
68 years old
Director
PRICE, Nicholas Charles
Appointed Date: 03 April 1995
64 years old

Resigned Directors

Secretary
BALLANTYNE SMITH, Gillian Annete
Resigned: 03 April 1995
Appointed Date: 28 December 1994
Nominee Secretary
REID, Brian
Resigned: 28 December 1994
Appointed Date: 28 December 1994
Secretary
SMITH, Thomas Alan
Resigned: 01 January 2000
Appointed Date: 03 April 1995
Director
BALLANTYNE SMITH, Gillian Annete
Resigned: 03 April 1995
Appointed Date: 28 December 1994
64 years old
Director
HALL, George Brown
Resigned: 06 April 2004
Appointed Date: 07 January 2002
65 years old
Director
HEYWOOD, Tessa Miranda
Resigned: 31 October 2004
Appointed Date: 01 August 2002
65 years old
Director
JUNOR, William Taylor
Resigned: 02 August 2002
Appointed Date: 02 November 2001
90 years old
Director
LAFFERTY, Neil Cornelius
Resigned: 03 February 2014
Appointed Date: 01 December 2011
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 December 1994
Appointed Date: 28 December 1994
75 years old
Director
MCCLOREY, Katherine Lee
Resigned: 26 September 2008
Appointed Date: 26 October 2006
62 years old
Director
MUTCH, Jan Elizabeth
Resigned: 31 July 2016
Appointed Date: 01 January 1997
64 years old
Director
SMITH, Thomas Alan
Resigned: 31 October 2005
Appointed Date: 03 April 1995
76 years old
Director
SUMMERS, Tony
Resigned: 14 October 2014
Appointed Date: 01 June 2014
56 years old
Director
SUMMERS, Tony
Resigned: 30 April 2010
Appointed Date: 22 April 2008
56 years old
Director
TILLMAN PRICE, Lilian Margita
Resigned: 03 April 1995
Appointed Date: 28 December 1994
64 years old
Director
WHELAN, Yvonne
Resigned: 31 December 2007
Appointed Date: 01 November 2004
56 years old

Persons With Significant Control

Mr Peter Paul Flaherty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ide International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHT PURPLE RESOURCING LTD. Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
13 Oct 2016
Satisfaction of charge 3 in full
13 Oct 2016
Satisfaction of charge 2 in full
13 Oct 2016
Satisfaction of charge 1 in full
30 Aug 2016
Appointment of Mr Cyril Alexander Dyer as a director on 3 August 2016
...
... and 90 more events
05 Jan 1995
Director resigned
05 Jan 1995
New director appointed
05 Jan 1995
Secretary resigned
05 Jan 1995
New secretary appointed;new director appointed
28 Dec 1994
Incorporation

BRIGHT PURPLE RESOURCING LTD. Charges

18 January 2016
Charge code SC15 5147 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
22 February 2012
Floating charge
Delivered: 29 February 2012
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
22 February 2012
Deed of charge over debtors
Delivered: 29 February 2012
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all non-vesting debts now or…
13 April 1995
Floating charge
Delivered: 25 April 1995
Status: Satisfied on 13 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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