Pulsant (South Gyle) Limited
Pulsant (South Gyle) Limited
#SC195354 • Active
Founded: 16/04/1999
Industries: Dormant Company
Location: 1st Floor 4-5 Lochside Avenue, Edinburgh, EH12 9DJ, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Andrew Coupland | Director | 28/10/2019 | British | 54 years |
| Bradley Mark Petzer | Director | 06/09/2017 | British | 52 years |
Role:
Director
Appointed:
28/10/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scolocate (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
21 charges registered
Sumitomo Mitsui Banking Corproation Europe Limited (As Security Agent) Satisfied
Created 07/09/2018All and whole (first) all and whole the tenants interest in the sub-lease of the subjects known as u...
#SC1953540022 Negative Pledge
Sumitomo Mitsui Banking Corporation Europe Limited (As Security Trustee) Satisfied
Created 29/08/2018#SC1953540021 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 10/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 10/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 10/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2022 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (6 pages) |
10/11/2023 Address
Change Registered Office Address Company With Date Old Address New Address
10/11/2023 Persons With Significant Control
Change To A Person With Significant Control