ACTIONPURPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACTIONPURPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298622
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIONPURPLE LIMITED?

    • (7012) /
    • (7020) /

    Where is ACTIONPURPLE LIMITED located?

    Registered Office Address
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIONPURPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ACTIONPURPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Appointment of Mr Graeme Robbie as a director

    2 pagesAP01

    Termination of appointment of Raymond Paterson as a director

    1 pagesTM01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Appointment of Mr Graeme Robbie as a secretary

    1 pagesAP03

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Angus Cruickshank as a secretary

    1 pagesTM02

    legacy

    3 pagesMG03s

    Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ on Mar 04, 2010

    2 pagesAD01

    Termination of appointment of Angus Cruickshank as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ACTIONPURPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Graeme
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Angus
    Secretary
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Angus
    149844070001
    ROBBIE, Graeme
    Bucklershead
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    Scotland
    Director
    Bucklershead
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    Scotland
    ScotlandBritish132962400001
    CRUICKSHANK, Angus William
    Treetons
    474 Perth Road
    DD2 1LL Dundee
    Secretary
    Treetons
    474 Perth Road
    DD2 1LL Dundee
    British109711610001
    ROBBIE, Graeme
    20 Inchcolm Drive
    Broughty Ferry
    DD5 2LF Dundee
    Angus
    Secretary
    20 Inchcolm Drive
    Broughty Ferry
    DD5 2LF Dundee
    Angus
    British324850005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRUICKSHANK, Angus William
    Treetons
    474 Perth Road
    DD2 1LL Dundee
    Director
    Treetons
    474 Perth Road
    DD2 1LL Dundee
    ScotlandBritish109711610001
    PATERSON, Raymond
    47 Mayfield Grove
    DD4 7GZ Dundee
    Director
    47 Mayfield Grove
    DD4 7GZ Dundee
    ScotlandBritish126174930001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ACTIONPURPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 28, 2006
    Delivered On Aug 01, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2006Registration of a charge (410)
    • Mar 09, 2010Statement of satisfaction of a floating charge (MG03s)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0