PULSANT (SCOTLAND) LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
05/06/245 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/11/2310 November 2023	Change of details for Edinburgh Network Technologies Limited as a person with significant control on 2023-11-10 View Document
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 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-08-30 with no updates View Document
10/07/2310 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
30/08/2030 August 2020	CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON View Document
12/11/1912 November 2019	DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND View Document
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View Document
22/01/1922 January 2019	REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View Document
11/06/1811 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2361280009 View Document
07/06/187 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2361280008 View Document
07/06/187 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2361280007 View Document
16/09/1716 September 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View Document
16/09/1716 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR BRADLEY MARK PETZER View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View Document
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/05/1613 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/08/1531 August 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
29/05/1529 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/09/141 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI View Document
24/07/1424 July 2014	ARTICLES OF ASSOCIATION View Document
17/07/1417 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2361280009 View Document
09/07/149 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2361280007 View Document
08/07/148 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2361280008 View Document
17/04/1417 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/04/147 April 2014	SECOND FILING WITH MUD 30/08/11 FOR FORM AR01 View Document
07/04/147 April 2014	SECOND FILING WITH MUD 30/08/13 FOR FORM AR01 View Document
07/04/147 April 2014	SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRELL View Document
30/08/1330 August 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR ALAN PAYNE View Document
29/10/1229 October 2012	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU View Document
30/08/1230 August 2012	APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View Document
30/08/1230 August 2012	DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View Document
30/08/1230 August 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document

04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/03/128 March 2012	COMPANY NAME CHANGED LUMISON LIMITED CERTIFICATE ISSUED ON 08/03/12 View Document
07/09/117 September 2011	Annual return made up to 30 August 2011 with full list of shareholders View Document
22/03/1122 March 2011	DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View Document
21/03/1121 March 2011	AUDITOR'S RESIGNATION View Document
16/03/1116 March 2011	CURREXT FROM 30/09/2011 TO 31/12/2011 View Document
16/03/1116 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
25/11/1025 November 2010	DIRECTOR APPOINTED MARK IAN HOWLING View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI View Document
11/11/1011 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
05/11/105 November 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
03/11/103 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/11/103 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/09/108 September 2010	Annual return made up to 30 August 2010 with full list of shareholders View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / GRAEME MACKENZIE / 30/08/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACKENZIE / 30/08/2010 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRELL / 30/08/2010 View Document
01/02/101 February 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
23/09/0923 September 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
24/09/0824 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRELL / 20/08/2008 View Document
24/09/0824 September 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
26/11/0726 November 2007	NEW DIRECTOR APPOINTED View Document
18/09/0718 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/09/0718 September 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
05/10/065 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/068 September 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
12/12/0512 December 2005	SECRETARY RESIGNED View Document
12/12/0512 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/09/0520 September 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	PARTIC OF MORT/CHARGE ***** View Document
05/07/045 July 2004	COMPANY NAME CHANGED EDNET INTERNET LIMITED CERTIFICATE ISSUED ON 05/07/04 View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
14/09/0314 September 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View Document
09/06/039 June 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
24/03/0324 March 2003	SECRETARY RESIGNED View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
24/03/0324 March 2003	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS View Document
28/10/0228 October 2002	NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	COMPANY NAME CHANGED BALFMAN (NO. 137) LIMITED CERTIFICATE ISSUED ON 08/10/02 View Document
30/08/0230 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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