Company Information for
ERSKINE HOUSE 68-73, QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NH,
Company Registration Number
SC256909Private Limited Company
| Company Number | SC256909 |
|---|---|
| Date formed | 2003-10-01 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2012-03-31 |
| Date Dissolved | 2015-05-09 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Purple Venture Secretaries Limited | Company Secretary | |||
| Charmaine Mclaughlin | Director | MANAGER | GREAT BRITAIN | |
| Gerrard Mclaughlin | Director | PUBLICAN | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Charmaine Mclaughlin | Company Secretary | ||
| Charmaine Mclaughlin | Company Secretary | ||
| Thomas Millar | Company Secretary | ||
| Charmaine Mclaughlin | Director | ||
| Brian Reid Ltd. | Nominated Secretary | ||
| Stephen Mabbott Ltd. | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Purple Venture Secretaries Limited | SALOS SUNESIS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 1996-02-07 | Active |
| Purple Venture Secretaries Limited | EUTHENIA CORPORATE LTD | Company Secretary | 2016-06-06 | CURRENT | 2016-06-02 | Active |
| Purple Venture Secretaries Limited | GXH LTD. | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off |
| Purple Venture Secretaries Limited | WHITEKIRK CONSORTIUM LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2012-10-17 | Dissolved 2018-01-09 |
| Purple Venture Secretaries Limited | ECOSSE HOTELS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2012-03-05 | Dissolved 2018-05-15 |
| Purple Venture Secretaries Limited | AMAZING EATALY LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active |
| Purple Venture Secretaries Limited | SGM CONTRACTS LTD | Company Secretary | 2014-04-03 | CURRENT | 2010-03-15 | In Administration/Administrative Receiver |
| Purple Venture Secretaries Limited | GQ HEALTHCARE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active |
| Purple Venture Secretaries Limited | ROBBIE'S DREAM | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active |
| Purple Venture Secretaries Limited | PRESTIGE HOTEL MANAGEMENT LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2012-02-16 | Active |
| Purple Venture Secretaries Limited | TOTAL ENERGY ENGINEERING LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-02-16 |
| Purple Venture Secretaries Limited | RIVER ENERGY SYSTEMS LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2012-04-12 | Dissolved 2016-05-24 |
| Purple Venture Secretaries Limited | THISTLE LEISURE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2016-04-19 |
| Purple Venture Secretaries Limited | BALQUHIDDER CARE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active |
| Purple Venture Secretaries Limited | SHEAVES EUROPE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off |
| Purple Venture Secretaries Limited | PETNET LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | SONIS SMART SECURITY LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2004-11-26 | Active |
| Purple Venture Secretaries Limited | TCM SOLUTIONS LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1996-07-19 | Active |
| Purple Venture Secretaries Limited | THE LAIRD'S HOUSE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-10-05 |
| Purple Venture Secretaries Limited | PETNET360 LTD | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | FAIRFIELD CARE HOLDINGS (SCOTLAND) LTD | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Liquidation |
| Purple Venture Secretaries Limited | COMPOSITE ENERGY SOLUTIONS LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2010-04-14 | Dissolved 2016-05-24 |
| Purple Venture Secretaries Limited | FLUMILL LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2010-04-14 | Active |
| Purple Venture Secretaries Limited | ENERGY PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-04-25 | CURRENT | 2009-09-28 | Liquidation |
| Purple Venture Secretaries Limited | ORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTD | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active |
| Purple Venture Secretaries Limited | VETS 2 LTD | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | CRAIGTON HOUSE LTD | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-02-02 |
| Purple Venture Secretaries Limited | FAIRFIELD CONSULTANCY (SCOTLAND) LTD | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-06-19 |
| Purple Venture Secretaries Limited | QEJ LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2007-09-10 | Active - Proposal to Strike off |
| Purple Venture Secretaries Limited | VETS NOW EMERGENCY LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2001-04-27 | Active |
| Purple Venture Secretaries Limited | VN HOLDINGS LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2008-03-13 | Active |
| Purple Venture Secretaries Limited | FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED | Company Secretary | 2010-08-05 | CURRENT | 1999-04-16 | Active |
| Purple Venture Secretaries Limited | ALLAN WILSON BUILDINGS LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active |
| Purple Venture Secretaries Limited | GLASGOW TRADING NO.1 LTD | Company Secretary | 2009-09-24 | CURRENT | 2009-09-01 | Dissolved 2014-09-12 |
| Purple Venture Secretaries Limited | SPECIALISTS NOW LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2007-06-07 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | VETS NOW AMBULANCE LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2007-05-29 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | VETS NOW TRAINING LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2008-03-26 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | SPECIALIST REFERRALS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2008-03-25 | Dissolved 2018-03-27 |
| Purple Venture Secretaries Limited | VETS NOW LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2008-03-13 | Active |
| Purple Venture Secretaries Limited | SHOGUN PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-04-18 | Active |
| Purple Venture Secretaries Limited | INTUITUS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-11-07 | Active - Proposal to Strike off |
| Purple Venture Secretaries Limited | CRAIGFLOWER LETTINGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2006-06-22 | Active |
| Purple Venture Secretaries Limited | RANDA ACCESSORIES UK LIMITED | Company Secretary | 2007-06-26 | CURRENT | 1993-07-28 | Active |
| Purple Venture Secretaries Limited | RANDA LUGGAGE UK LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-04-20 | Active |
| Purple Venture Secretaries Limited | RANDA UK LIMITED | Company Secretary | 2007-06-26 | CURRENT | 1993-07-12 | Active |
| Purple Venture Secretaries Limited | FAIRFIELD CARE SCOTLAND LTD | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active |
| Purple Venture Secretaries Limited | D. SLIGHT (SERVICES) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1986-06-02 | Active |
| Purple Venture Secretaries Limited | LANDFALL SCAFFOLDING LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1979-07-30 | Active |
| Purple Venture Secretaries Limited | ADRENALINE TOURS (SCOTLAND) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-01-31 |
| Purple Venture Secretaries Limited | RECYCLED ENERGY SOLUTIONS LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2013-12-06 |
| Purple Venture Secretaries Limited | KELTY DENTAL CARE LTD | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2015-07-03 |
| Purple Venture Secretaries Limited | CARA MORTGAGE SERVICES LTD | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Active |
| Purple Venture Secretaries Limited | HEATING & DETECTION SOLUTIONS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active |
| Purple Venture Secretaries Limited | GLENROTHES FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2005-08-08 | Active |
| Purple Venture Secretaries Limited | GLENROTHES FABRICATIONS LTD. | Company Secretary | 2006-05-12 | CURRENT | 1999-01-21 | Active |
| Purple Venture Secretaries Limited | SA PROPERTY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active |
| Purple Venture Secretaries Limited | UNITED FREIGHT DISTRIBUTION LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1986-01-28 | Dissolved 2013-11-29 |
| Purple Venture Secretaries Limited | VENTURE OILFIELD SERVICES LIMITED | Company Secretary | 2005-02-17 | CURRENT | 1983-02-14 | Active |
| Purple Venture Secretaries Limited | VEHICLE PROVENANCE LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active |
| Purple Venture Secretaries Limited | VIEWFIELD PROPERTIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2014-05-30 |
| Purple Venture Secretaries Limited | ANDREW REILLY ASSOCIATES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active |
| Purple Venture Secretaries Limited | CORDOVA BAY UK LTD. | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Dissolved 2014-01-03 |
| Purple Venture Secretaries Limited | SYNERGEN PHARMA DEVELOPMENT LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active |
| Purple Venture Secretaries Limited | COMTEST WIRELESS EUROPE LIMITED | Company Secretary | 2003-05-02 | CURRENT | 2003-05-02 | Active - Proposal to Strike off |
| Purple Venture Secretaries Limited | PHOENIX PRECISION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1986-04-03 | Active |
| Purple Venture Secretaries Limited | QUALTRONIC LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1984-05-11 | Dissolved 2018-07-10 |
| Purple Venture Secretaries Limited | A100 LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1997-05-23 | Active |
| Purple Venture Secretaries Limited | MDM CREATIONS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1999-05-10 | Active |
| Purple Venture Secretaries Limited | DANCEHAVEN | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active |
| Purple Venture Secretaries Limited | A G BROWN LIMITED | Company Secretary | 2001-04-23 | CURRENT | 2001-04-23 | Dissolved 2015-05-12 |
| Purple Venture Secretaries Limited | PURPLE VENTURE NOMINEES LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-22 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Gerrard Mclaughlin | LOWDOWN GLASGOW LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-03-15 |
| Gerrard Mclaughlin | PURPLE VENTURE 512 LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-20 | Dissolved 2014-09-12 |
| Gerrard Mclaughlin | RECRUITMENT LEISURE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-20 | Dissolved 2015-03-20 |
| Gerrard Mclaughlin | GLASGOW TRADING NO.1 LTD | Director | 2009-09-01 | CURRENT | 2009-09-01 | Dissolved 2014-09-12 |