PURELIFI LIMITED
EDINBURGH PUREVLC LTD VLC LTD DLIGHT COMMUNICATIONS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EZ

Company number SC394047
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address SECOND FLOOR ROSEBERY HOUSE, 9 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5EZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of PURELIFI LIMITED are www.purelifi.co.uk, and www.purelifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purelifi Limited is a Private Limited Company. The company registration number is SC394047. Purelifi Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Purelifi Limited is Second Floor Rosebery House 9 Haymarket Terrace Edinburgh Scotland Eh12 5ez. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BANHAM, Alistair is a Director of the company. BURCHARDT, Harald Peter is a Director of the company. HAAS, Harald, Professor is a Director of the company. HICKEY, Joseph Michael is a Director of the company. MATHUR, Aftaab is a Director of the company. ROSS, Lynne is a Director of the company. Secretary POVEY, Gordon Johnston, Dr has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHENHOLD, Geoff, Dr has been resigned. Director BUCKLEY, Kevin has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director GRIGGS OBE, Russel George, Professor has been resigned. Director HIGGINSON, Robert David has been resigned. Director KIRK, David has been resigned. Director MOWAT, David James has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. Director POVEY, Gordon Johnston Robertson, Dr has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 September 2016
Director
BANHAM, Alistair
Appointed Date: 26 July 2016
70 years old
Director
BURCHARDT, Harald Peter
Appointed Date: 12 May 2014
39 years old
Director
HAAS, Harald, Professor
Appointed Date: 22 February 2011
57 years old
Director
HICKEY, Joseph Michael
Appointed Date: 26 July 2016
66 years old
Director
MATHUR, Aftaab
Appointed Date: 29 June 2016
44 years old
Director
ROSS, Lynne
Appointed Date: 08 September 2016
57 years old

Resigned Directors

Secretary
POVEY, Gordon Johnston, Dr
Resigned: 05 March 2012
Appointed Date: 22 February 2011
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 12 December 2013
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2013
Appointed Date: 05 March 2012
Director
ARCHENHOLD, Geoff, Dr
Resigned: 29 June 2016
Appointed Date: 18 December 2015
57 years old
Director
BUCKLEY, Kevin
Resigned: 31 January 2015
Appointed Date: 12 May 2014
68 years old
Director
CARNEGIE, James Derek Scott
Resigned: 01 February 2015
Appointed Date: 23 December 2014
64 years old
Director
GRIGGS OBE, Russel George, Professor
Resigned: 26 July 2016
Appointed Date: 14 October 2013
77 years old
Director
HIGGINSON, Robert David
Resigned: 15 December 2014
Appointed Date: 09 January 2013
68 years old
Director
KIRK, David
Resigned: 02 October 2013
Appointed Date: 15 April 2013
75 years old
Director
MOWAT, David James
Resigned: 18 December 2015
Appointed Date: 09 June 2014
55 years old
Director
NEEDHAM, Douglas Wilson
Resigned: 29 June 2016
Appointed Date: 01 February 2015
77 years old
Director
POVEY, Gordon Johnston Robertson, Dr
Resigned: 31 December 2013
Appointed Date: 22 February 2011
62 years old

PURELIFI LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
21 Oct 2016
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Second Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 21 October 2016
11 Oct 2016
Appointment of Ms Lynne Ross as a director on 8 September 2016
...
... and 62 more events
14 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012
Resolutions
  • RES13 ‐ Sub-divide shares 0.01 22/12/2011
11 May 2011
Company name changed dlight communications LTD\certificate issued on 11/05/11
  • CONNOT ‐
11 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-05
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURELIFI LIMITED Charges

11 March 2013
Floating charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…

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