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PULSANT (SCOTLAND) LIMITED

Company number SC236128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2012 AD01 Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 29 October 2012
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
30 Aug 2012 AP01 Appointment of Mr Graeme George Mackenzie as a director
30 Aug 2012 TM02 Termination of appointment of Graeme Mackenzie as a secretary
04 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CERTNM Company name changed lumison LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/04/2014.
22 Mar 2011 TM01 Termination of appointment of Alan Payne as a director
22 Mar 2011 AP01 Appointment of Mr Alan Douglas Payne as a director
21 Mar 2011 AUD Auditor's resignation
16 Mar 2011 AA Full accounts made up to 30 September 2010
16 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
25 Nov 2010 AP01 Appointment of Mark Ian Howling as a director
25 Nov 2010 TM01 Termination of appointment of Graeme Mackenzie as a director
25 Nov 2010 TM01 Termination of appointment of Mustafa Kurt-Elli as a director
25 Nov 2010 TM01 Termination of appointment of Graham Davies as a director
11 Nov 2010 CC04 Statement of company's objects
05 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Graeme Mackenzie on 30 August 2010
07 Sep 2010 CH01 Director's details changed for Richard Morrell on 30 August 2010
07 Sep 2010 CH03 Secretary's details changed for Graeme Mackenzie on 30 August 2010
01 Feb 2010 AA Full accounts made up to 30 September 2009