About

Registered Number: SC156453
Date of Incorporation: 08/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 5 Eagle Street, Glasgow, Lanarkshire, G4 9XA

 

Established in 1995, Pulsion Technology Ltd have registered office in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIRE, John Law 08 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MCGUIRE, Lorraine 08 March 1995 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 31 January 2019
MR04 - N/A 01 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 12 March 2009
RESOLUTIONS - N/A 18 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2008
123 - Notice of increase in nominal capital 18 November 2008
AA - Annual Accounts 03 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 19 December 2002
287 - Change in situation or address of Registered Office 30 August 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 13 March 2000
AA - Annual Accounts 13 September 1999
410(Scot) - N/A 24 August 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 27 April 1998
287 - Change in situation or address of Registered Office 13 March 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 13 March 1996
CERTNM - Change of name certificate 20 February 1996
288 - N/A 07 April 1995
288 - N/A 07 April 1995
287 - Change in situation or address of Registered Office 07 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 17 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.