Bright Purple Resourcing Ltd.

Company Name	Bright Purple Resourcing Ltd.
Company Status	Active
Company Number	SC155147
Category	Private Limited Company
Incorporation Date	28 December 1994(29 years, 4 months ago)
Previous Name	Careercare (Computing) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Charles Price
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Mr Nicholas Charles Price
Status	Current
Appointed	21 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Jemma Fallon May Brown
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Kane Watt Webster
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Christopher Peter Murphy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Lilian Margita Tillman Price
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	10/3 Dean Path Edinburgh EH4 3BA Scotland

Director Name	Mrs Gillian Annete Ballantyne Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Braid Avenue Edinburgh EH10 6EE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mrs Gillian Annete Ballantyne Smith
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Braid Avenue Edinburgh EH10 6EE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Thomas Alan Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2005)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Braid Avenue Edinburgh EH10 6EE Scotland

Secretary Name	Mr Thomas Alan Smith
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2000)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Braid Avenue Edinburgh EH10 6EE Scotland

Director Name	Mrs Jan Elizabeth Mutch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2016)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	35 Lauder Road Edinburgh EH9 2JG Scotland

Director Name	Mr Alastair Finlay Maclean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 North Gyle Avenue Edinburgh EH12 8JR Scotland

Secretary Name	Mr Alastair Finlay Maclean
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 North Gyle Avenue Edinburgh EH12 8JR Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 August 2002)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Mr George Brown Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2004)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	69 Orchard Brae Avenue Edinburgh Mid Lothian EH4 2UR Scotland

Director Name	Ms Tessa Miranda Heywood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2004)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	Flat 1/2 20 Cordiner Street Glasgow G44 4TY Scotland

Director Name	Mrs Yvonne Whelan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Sales
Country of Residence	Scotland
Correspondence Address	63 High Street Linlithgow West Lothian EH49 7ED Scotland

Director Name	Miss Katherine Lee McClorey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sylvan Place Edinburgh Midlothian EH9 1LH Scotland

Director Name	Mr Tony Summers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Sales Director
Country of Residence	Spain
Correspondence Address	Calle Finlandia 13 Chiclana 11130 Cadiz

Director Name	Mr Peter Paul Flaherty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(13 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndenhurst 19 Village Way Dulwich London SE21 7AN

Director Name	Mr Neil Cornelius Lafferty
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Eagle Building 19 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Tony Summers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(19 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 2014)
Role	Sales Director
Country of Residence	Spain
Correspondence Address	13 Calle Finlandia Chiclana 11130 Cadiz Spain

Director Name	Mr Simon David Ronald Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Eagle Building 19 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Cyril Alexander Dyer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Eagle Building 19 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Paul Curry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Matthew John Angus Tedstone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 North St David's Street 7-9 North St. David St Edinburgh EH2 1AW Scotland

Contact

Website	brightpurple.co.uk
Telephone	0131 4737030
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4m at £0.001	Nicholas Charles Price 54.77% Ordinary
253k at £0.001	Jan Elizabeth Mutch 3.47% Ordinary
1.8m at £0.001	Peter Flaherty 25.02% Ordinary
1.1m at £0.001	United Pension Trustees LTD 15.00% Ordinary
126.5k at £0.001	Alastair Maclean 1.73% Ordinary

Financials

Year	2014
Turnover	£20,359,615
Gross Profit	£1,947,230
Net Worth	£562,489
Cash	£234,231
Current Liabilities	£1,944,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

9 December 2020	Delivered on: 14 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 January 2016	Delivered on: 27 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 February 2012	Delivered on: 29 February 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 February 2012	Delivered on: 29 February 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All sums due or to become due. Particulars: By way of first fixed charge all non-vesting debts now or in the future see form for details. Outstanding
13 April 1995	Delivered on: 25 April 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2023	Registered office address changed from 7-9 North St David's Street 7-9 North St. David Street Edinburgh EH2 1AW Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 September 2023 (1 page)
1 September 2023	Cessation of Peter Paul Flaherty as a person with significant control on 18 May 2023 (1 page)
1 September 2023	Cessation of Nicholas Charles Price as a person with significant control on 18 May 2023 (1 page)
1 September 2023	Notification of Bright Purple Holdings Limited as a person with significant control on 18 May 2023 (2 pages)
5 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 June 2023	Termination of appointment of Peter Paul Flaherty as a director on 19 May 2023 (1 page)
8 February 2023	Appointment of Mr Christopher Peter Murphy as a director on 1 February 2023 (2 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
17 October 2022	Cessation of Ide International Ltd as a person with significant control on 26 August 2022 (1 page)
17 October 2022	Notification of Nicholas Charles Price as a person with significant control on 26 August 2022 (2 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 August 2022	Termination of appointment of Matthew John Angus Tedstone as a director on 19 August 2022 (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 May 2021	Registered office address changed from 7-9 North St David's Street 7-9 North St David's Street Edinburgh EH3 1AW United Kingdom to 7-9 North St David's Street 7-9 North St. David Street Edinburgh EH2 1AW on 17 May 2021 (1 page)
27 April 2021	Registered office address changed from The Eagle Building 19 Rose Street Edinburgh EH2 2PR to 7-9 North St David's Street 7-9 North St David's Street Edinburgh EH3 1AW on 27 April 2021 (1 page)
25 January 2021	Alterations to floating charge SC1551470004 (11 pages)
15 January 2021	Alterations to floating charge SC1551470005 (14 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 December 2020	Registration of charge SC1551470005, created on 9 December 2020 (5 pages)
8 October 2020	Appointment of Mrs Jemma Fallon May Brown as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mr Kane Watt Webster as a director on 1 October 2020 (2 pages)
31 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 April 2020	Termination of appointment of Paul Curry as a director on 3 April 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
31 October 2019	Appointment of Mr Nicholas Charles Price as a secretary on 21 October 2019 (2 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Alastair Finlay Maclean as a secretary on 30 September 2018 (1 page)
8 June 2018	Termination of appointment of Alastair Finlay Maclean as a director on 31 May 2018 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Matthew John Angus Tedstone as a director on 10 October 2017 (2 pages)
18 October 2017	Appointment of Mr Matthew John Angus Tedstone as a director on 10 October 2017 (2 pages)
12 July 2017	Termination of appointment of Cyril Alexander Dyer as a director on 10 July 2017 (1 page)
12 July 2017	Appointment of Mr Paul Curry as a director on 10 July 2017 (2 pages)
12 July 2017	Termination of appointment of Simon David Ronald Ellis as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Cyril Alexander Dyer as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Simon David Ronald Ellis as a director on 10 July 2017 (1 page)
12 July 2017	Appointment of Mr Paul Curry as a director on 10 July 2017 (2 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
13 October 2016	Satisfaction of charge 3 in full (1 page)
13 October 2016	Satisfaction of charge 3 in full (1 page)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	Satisfaction of charge 1 in full (1 page)
13 October 2016	Satisfaction of charge 1 in full (1 page)
30 August 2016	Appointment of Mr Cyril Alexander Dyer as a director on 3 August 2016 (2 pages)
30 August 2016	Appointment of Mr Cyril Alexander Dyer as a director on 3 August 2016 (2 pages)
18 August 2016	Termination of appointment of Jan Elizabeth Mutch as a director on 31 July 2016 (1 page)
18 August 2016	Termination of appointment of Jan Elizabeth Mutch as a director on 31 July 2016 (1 page)
19 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 January 2016	Registration of charge SC1551470004, created on 18 January 2016 (11 pages)
27 January 2016	Registration of charge SC1551470004, created on 18 January 2016 (11 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Appointment of Mr Simon David Ellis as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Simon David Ellis as a director on 5 January 2016 (2 pages)
31 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,291 (8 pages)
31 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,291 (8 pages)
31 December 2014	Registered office address changed from 4Th Floor, the Eagle Building 19 Rose Street Edinburgh EH2 2PR to The Eagle Building 19 Rose Street Edinburgh EH2 2PR on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 7,291 (8 pages)
31 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 7,291 (8 pages)
31 December 2014	Registered office address changed from 4Th Floor, the Eagle Building 19 Rose Street Edinburgh EH2 2PR to The Eagle Building 19 Rose Street Edinburgh EH2 2PR on 31 December 2014 (1 page)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
5 November 2014	Termination of appointment of Tony Summers as a director on 14 October 2014 (1 page)
5 November 2014	Termination of appointment of Tony Summers as a director on 14 October 2014 (1 page)
10 June 2014	Appointment of Mr Tony Summers as a director (2 pages)
10 June 2014	Appointment of Mr Tony Summers as a director (2 pages)
3 February 2014	Termination of appointment of Neil Cornelius Lafferty as a director (1 page)
3 February 2014	Termination of appointment of Neil Cornelius Lafferty as a director (1 page)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 7,291 (9 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 7,291 (9 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
23 December 2011	Appointment of Mr Neil Lafferty as a director (2 pages)
23 December 2011	Appointment of Mr Neil Lafferty as a director (2 pages)
12 October 2011	Full accounts made up to 31 March 2011 (19 pages)
12 October 2011	Full accounts made up to 31 March 2011 (19 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
3 September 2010	Sub-division of shares on 25 August 2010 (5 pages)
3 September 2010	Sub-division of shares on 25 August 2010 (5 pages)
3 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2010	Sub-division of shares on 28 July 2010 (6 pages)
4 August 2010	Sub-division of shares on 28 July 2010 (6 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
5 May 2010	Termination of appointment of Tony Summers as a director (1 page)
5 May 2010	Termination of appointment of Tony Summers as a director (1 page)
6 January 2010	Director's details changed for Tony Summers on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Tony Summers on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Paul Flaherty on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Tony Summers on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Paul Flaherty on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Peter Paul Flaherty on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Full accounts made up to 31 March 2009 (13 pages)
20 January 2009	Return made up to 28/12/08; full list of members (6 pages)
20 January 2009	Return made up to 28/12/08; full list of members (6 pages)
8 January 2009	Full accounts made up to 31 March 2008 (14 pages)
8 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 November 2008	Director appointed mr peter flaherty (2 pages)
14 November 2008	Director appointed mr peter flaherty (2 pages)
29 September 2008	Appointment terminated director katherine mcclorey (1 page)
29 September 2008	Appointment terminated director katherine mcclorey (1 page)
25 April 2008	Director appointed tony summers (2 pages)
25 April 2008	Director appointed tony summers (2 pages)
18 April 2008	Gbp ic 9600/7291\28/03/08\gbp sr 2309@1=2309\ (2 pages)
18 April 2008	Gbp ic 9600/7291\28/03/08\gbp sr 2309@1=2309\ (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 March 2007 (17 pages)
29 November 2007	Full accounts made up to 31 March 2007 (17 pages)
11 April 2007	Company name changed careercare (computing) LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed careercare (computing) LIMITED\certificate issued on 11/04/07 (2 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
7 December 2006	Full accounts made up to 31 March 2006 (13 pages)
7 December 2006	Full accounts made up to 31 March 2006 (13 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 39 george street edinburgh EH2 2HN (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 39 george street edinburgh EH2 2HN (1 page)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
25 November 2005	Full accounts made up to 31 March 2005 (14 pages)
25 November 2005	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
23 January 2005	Full accounts made up to 31 March 2004 (14 pages)
23 January 2005	Full accounts made up to 31 March 2004 (14 pages)
11 January 2005	Return made up to 28/12/04; full list of members (9 pages)
11 January 2005	Return made up to 28/12/04; full list of members (9 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 31 March 2003 (20 pages)
22 January 2004	Full accounts made up to 31 March 2003 (20 pages)
12 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
14 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
11 December 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
23 January 2001	Return made up to 28/12/00; full list of members (8 pages)
23 January 2001	Return made up to 28/12/00; full list of members (8 pages)
13 December 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
13 December 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
20 January 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary resigned (9 pages)
20 January 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary resigned (9 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Ad 01/07/99--------- Â£ si 9000@1=9000 Â£ ic 800/9800 (2 pages)
20 August 1999	Ad 01/07/99--------- Â£ si 9000@1=9000 Â£ ic 800/9800 (2 pages)
25 March 1999	Ad 01/04/98--------- Â£ si 200@1 (2 pages)
25 March 1999	Ad 01/04/98--------- Â£ si 200@1 (2 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
14 July 1998	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1998	Â£ nc 100/100000 01/04/97 (1 page)
2 July 1998	Â£ nc 100/100000 01/04/97 (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	New director appointed (2 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (6 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (6 pages)
25 April 1995	Partic of mort/charge * (3 pages)
25 April 1995	Partic of mort/charge * (3 pages)
7 April 1995	Registered office changed on 07/04/95 from: 51 gordon road edinburgh EH12 6LX (1 page)
7 April 1995	Ad 03/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1995	Ad 03/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 51 gordon road edinburgh EH12 6LX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 December 1994	Incorporation (16 pages)
28 December 1994	Incorporation (16 pages)

Bright Purple Resourcing Ltd.

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Contact Data Scotland