Purple ICT Limited

Company Name	Purple ICT Limited
Company Status	Dissolved
Company Number	SC242056
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 4 months ago)
Dissolution Date	20 January 2021 (2 years, 4 months ago)
Previous Name	Alchemist Technologies Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Thomas Brian Hogan
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 January 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Meadowview Laghall New Abbey Dumfries Dumfriesshire Scotland

Director Name	Mr Murray Henry Duncan Maclean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hillside Drive Barrhead Glasgow Lanarkshire G78 1HA Scotland

Secretary Name	Jillian Mary Maclean
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Hillside Drive Barrhead Glasgow Lanarkshire G78 1HA Scotland

Director Name	Mr Alastair John Gilmour
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Aberdour Court Blantyre Glasgow G72 0JR Scotland

Director Name	Mr Alec Robert MacDonald
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(8 months after company formation)
Appointment Duration	9 years (resigned 02 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Caulstran Street Dumfries Dumfries And Galloway DG2 9FP Scotland

Secretary Name	Mr Alec Robert MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Caulstran Street Dumfries Dumfries And Galloway DG2 9FP Scotland

Director Name	Mr Duncan Baird
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Irongray House Irongray Road Dumfries Dumfriesshire DG3 0HS Scotland

Secretary Name	Mike Jefferson
Status	Resigned
Appointed	02 October 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2018)
Role	Company Director
Correspondence Address	Irongray House Irongray Road Dumfries Dumfriesshire DG3 0HS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.purple-ict.co.uk
Telephone	0845 6061000
Telephone region	Unknown

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2012
Net Worth	-£85,082
Cash	£5,133
Current Liabilities	£256,346

Accounts

Latest Accounts	31 October 2017 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

29 March 2017	Delivered on: 15 April 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 August 2006	Delivered on: 23 August 2006 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
26 May 2006	Delivered on: 6 June 2006 Satisfied on: 12 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

20 January 2021	Final Gazette dissolved following liquidation (1 page)
20 October 2020	Move from Administration to Dissolution (15 pages)
27 August 2020	INSOLVENCY:Notice of insufficient property for distribution to unsecured creditors other than by virtue of S.176A(2)(a) (1 page)
10 June 2020	Administrator's progress report (13 pages)
20 November 2019	Administrator's progress report (14 pages)
16 October 2019	Notice of extension of period of Administration (3 pages)
6 June 2019	Administrator's progress report (12 pages)
27 December 2018	Statement of administrator's proposal (20 pages)
8 November 2018	Registered office address changed from Irongray House Irongray Road Dumfries Dumfriesshire DG3 0HS to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 November 2018 (2 pages)
7 November 2018	Appointment of an administrator (11 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
18 May 2018	Change of details for Mr Thomas Brian Hog as a person with significant control on 18 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2018	Termination of appointment of Mike Jefferson as a secretary on 20 March 2018 (1 page)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 April 2017	Registration of charge SC2420560003, created on 29 March 2017 (15 pages)
15 April 2017	Registration of charge SC2420560003, created on 29 March 2017 (15 pages)
24 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Mr Thomas Brian Hogan on 15 December 2012 (2 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Mr Thomas Brian Hogan on 15 December 2012 (2 pages)
4 October 2012	Company name changed alchemist technologies LTD.\certificate issued on 04/10/12 CONNOT ‐ (3 pages)
4 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
4 October 2012	Company name changed alchemist technologies LTD.\certificate issued on 04/10/12 CONNOT ‐ (3 pages)
4 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
3 October 2012	Termination of appointment of Murray Maclean as a director (1 page)
3 October 2012	Termination of appointment of Alastair Gilmour as a director (1 page)
3 October 2012	Appointment of Mr Thomas Brian Hogan as a director (2 pages)
3 October 2012	Termination of appointment of Alec Macdonald as a director (1 page)
3 October 2012	Termination of appointment of Duncan Baird as a director (1 page)
3 October 2012	Appointment of Mike Jefferson as a secretary (1 page)
3 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
3 October 2012	Registered office address changed from Alchemist House Brownrigg Loaning Dumfries Dumfries & Galloway DG1 3JG on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Alastair Gilmour as a director (1 page)
3 October 2012	Termination of appointment of Alec Macdonald as a secretary (1 page)
3 October 2012	Registered office address changed from Alchemist House Brownrigg Loaning Dumfries Dumfries & Galloway DG1 3JG on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Murray Maclean as a director (1 page)
3 October 2012	Termination of appointment of Alastair Gilmour as a director (1 page)
3 October 2012	Appointment of Mr Thomas Brian Hogan as a director (2 pages)
3 October 2012	Termination of appointment of Alec Macdonald as a director (1 page)
3 October 2012	Termination of appointment of Duncan Baird as a director (1 page)
3 October 2012	Termination of appointment of Alastair Gilmour as a director (1 page)
3 October 2012	Termination of appointment of Alec Macdonald as a secretary (1 page)
3 October 2012	Appointment of Mike Jefferson as a secretary (1 page)
3 October 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
3 October 2012	Registered office address changed from Alchemist House Brownrigg Loaning Dumfries Dumfries & Galloway DG1 3JG on 3 October 2012 (1 page)
17 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 August 2011	Appointment of Mr Duncan Baird as a director (2 pages)
1 August 2011	Appointment of Mr Duncan Baird as a director (2 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Murray Henry Duncan Maclean on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alec Robert Macdonald on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alastair John Gilmour on 9 January 2010 (2 pages)
26 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Murray Henry Duncan Maclean on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alec Robert Macdonald on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alastair John Gilmour on 9 January 2010 (2 pages)
26 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Murray Henry Duncan Maclean on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alastair John Gilmour on 9 January 2010 (2 pages)
26 February 2010	Director's details changed for Alec Robert Macdonald on 9 January 2010 (2 pages)
30 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2009	Particulars of contract relating to shares (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 26 September 2008 GBP 120 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2009	Particulars of contract relating to shares (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 26 September 2008 GBP 120 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 January 2009	Return made up to 09/01/09; full list of members (5 pages)
13 January 2009	Return made up to 09/01/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 February 2007	Return made up to 09/01/07; full list of members (7 pages)
16 February 2007	Return made up to 09/01/07; full list of members (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: unit 7C catherinefield industrial estate, heathhall dumfries DG1 3PQ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit 7C catherinefield industrial estate, heathhall dumfries DG1 3PQ (1 page)
12 October 2006	Dec mort/charge * (2 pages)
12 October 2006	Dec mort/charge * (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
6 June 2006	Partic of mort/charge * (3 pages)
6 June 2006	Partic of mort/charge * (3 pages)
29 December 2005	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 February 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 February 2005	New secretary appointed (2 pages)
16 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: 46 george douglas drive dumfries dumfriesshire DG2 7ER (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 46 george douglas drive dumfries dumfriesshire DG2 7ER (1 page)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
9 August 2003	Ad 01/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 August 2003	Ad 01/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 4 hillside drive barrhead glasgow G78 1HA (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 4 hillside drive barrhead glasgow G78 1HA (1 page)
12 March 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 4 hillside drive barrhead glasgow G78 1HA (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 4 hillside drive barrhead glasgow G78 1HA (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

Purple ICT Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland