PULSANT (SOUTH GYLE) LIMITED



Company Documents

DateDescription
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

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10/11/2310 November 2023 Change of details for Scolocate (Holdings) Limited as a person with significant control on 2023-11-10

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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27/09/2127 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/09/2127 September 2021

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27/09/2127 September 2021

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27/09/2127 September 2021

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540022

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540021

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540020

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540014

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540019

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540018

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540017

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540013

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540016

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540015

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540012

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1953540010

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/09/1716 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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16/09/1716 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540019

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540018

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540017

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11/06/1611 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540016

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540015

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1519 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540014

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540013

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540010

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1953540012

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22/05/1422 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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07/04/147 April 2014 SECOND FILING WITH MUD 10/05/13 FOR FORM AR01

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1313 May 2013 COMPANY NAME CHANGED SCOLOCATE LIMITED CERTIFICATE ISSUED ON 13/05/13

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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22/02/1322 February 2013 ADOPT ARTICLES 15/12/2012

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01/02/131 February 2013 DIRECTOR APPOINTED MR MATTHEW LOVELL

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 6, CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ALAN PAYNE

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25/01/1325 January 2013 DIRECTOR APPOINTED MR GRAEME MACKENZIE

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25/01/1325 January 2013 DIRECTOR APPOINTED MR MARK HOWLING

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25/01/1325 January 2013 DIRECTOR APPOINTED DR AYDIN KURT-ELLI

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMSAY

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN RAMSAY

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24/01/1324 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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24/01/1324 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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24/01/1324 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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22/01/1322 January 2013 ADOPT ARTICLES 15/12/2012

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17/01/1317 January 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/12/1224 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1120 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/05/1024 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM RAMSAY / 10/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PITTMAN / 10/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY COLIN MAXWELL / 10/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM RAMSAY / 10/05/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTIC OF MORT/CHARGE *****

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06/02/066 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/05/0519 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WS

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/12/033 December 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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03/07/033 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/03

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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11/06/0211 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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03/09/013 September 2001 DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 PARTIC OF MORT/CHARGE *****

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 PARTIC OF MORT/CHARGE *****

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 PARTIC OF MORT/CHARGE *****

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 COMPANY NAME CHANGED NEWCO (573) LIMITED CERTIFICATE ISSUED ON 27/04/99

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27/04/9927 April 1999 COMPANY NAME CHANGED NEWCO (573) LIMITED CERTIFICATE ISSUED ON 27/04/99; RESOLUTION PASSED ON 27/04/99

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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