UKBizDB.co.uk

PULSANT (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pulsant (scotland) Limited. The company was founded 22 years ago and was given the registration number SC236128. The firm's registered office is in EDINBURGH. You can find them at Sirius House The Clocktower, Flassches Yard, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PULSANT (SCOTLAND) LIMITED
Company Number:SC236128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sirius House The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director28 October 2019Active
1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director06 September 2017Active
49 Assembly Street, Edinburgh, EH6 7BQ

Secretary10 October 2002Active
12 Dock Place, Edinburgh, Midlothian, EH6 6LU

Secretary01 December 2005Active
54-66 Frederick Street, Edinburgh, EH2 1LN

Corporate Nominee Secretary30 August 2002Active
8a Willenhall Avenue, Barnet, EN5 1JN

Director14 November 2007Active
5 Wardie Avenue, Edinburgh, EH5 2AB

Nominee Director30 August 2002Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director29 October 2010Active
37 Newbattle Gardens, Eskbank, EH22 3DR

Director30 August 2002Active
The Haining, Ormiston Hall, Ormiston, EH35 5NJ

Director10 October 2002Active
49 Assembly Street, Edinburgh, EH6 7BQ

Director10 October 2002Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director25 November 2010Active
12 Dock Place, Edinburgh, Midlothian, EH6 6LU

Director01 December 2005Active
20, Clifford Park, Menstrie, FK11 7AQ

Director10 October 2002Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director13 December 2012Active
12 Dock Place, Edinburgh, Midlothian, EH6 6LU

Director18 February 2011Active
Sirius House, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB

Director21 August 2017Active

People with Significant Control

Edinburgh Network Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.