PULSANT (SOUTH GYLE) LIMITED
Company Documents
Date | Description |
---|---|
10/11/2310 November 2023 | Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10 |
10/11/2310 November 2023 | Change of details for Scolocate (Holdings) Limited as a person with significant control on 2023-11-10 |
10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
28/09/2228 September 2022 | |
27/09/2227 September 2022 | |
27/09/2227 September 2022 | |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
27/09/2127 September 2021 | |
27/09/2127 September 2021 | |
27/09/2127 September 2021 | |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540022 |
07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540021 |
30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540020 |
11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540014 |
11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540019 |
11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540018 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540017 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540013 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540016 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540015 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540012 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540010 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540019 |
24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540018 |
04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540017 |
11/06/1611 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540016 |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540015 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540014 |
16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540013 |
09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540010 |
08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1953540012 |
22/05/1422 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
07/04/147 April 2014 | SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/05/1313 May 2013 | COMPANY NAME CHANGED SCOLOCATE LIMITED CERTIFICATE ISSUED ON 13/05/13 |
10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
22/02/1322 February 2013 | ADOPT ARTICLES 15/12/2012 |
01/02/131 February 2013 | DIRECTOR APPOINTED MR MATTHEW LOVELL |
25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 6, CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR GRAEME MACKENZIE |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR MARK HOWLING |
25/01/1325 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMSAY |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN RAMSAY |
24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
22/01/1322 January 2013 | ADOPT ARTICLES 15/12/2012 |
17/01/1317 January 2013 | AUDITOR'S RESIGNATION |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/12/1224 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/06/1120 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/05/1024 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM RAMSAY / 10/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PITTMAN / 10/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COLIN MAXWELL / 10/05/2010 |
24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM RAMSAY / 10/05/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | PARTIC OF MORT/CHARGE ***** |
06/02/066 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WS |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
03/07/033 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/03 |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
29/01/0229 January 2002 | SECRETARY RESIGNED |
03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
16/05/0116 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0021 December 2000 | PARTIC OF MORT/CHARGE ***** |
13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
17/05/0017 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
01/10/991 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | PARTIC OF MORT/CHARGE ***** |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | COMPANY NAME CHANGED NEWCO (573) LIMITED CERTIFICATE ISSUED ON 27/04/99 |
27/04/9927 April 1999 | COMPANY NAME CHANGED NEWCO (573) LIMITED CERTIFICATE ISSUED ON 27/04/99; RESOLUTION PASSED ON 27/04/99 |
16/04/9916 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company