PULSANT (SOUTH GYLE) LIMITED
EDINBURGH SCOLOCATE LIMITED NEWCO (573) LIMITED

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Company number SC195354
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge SC1953540018, created on 18 November 2016; Registration of charge SC1953540019, created on 18 November 2016; Registration of charge SC1953540017, created on 2 November 2016. The most likely internet sites of PULSANT (SOUTH GYLE) LIMITED are www.pulsantsouthgyle.co.uk, and www.pulsant-south-gyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pulsant South Gyle Limited is a Private Limited Company. The company registration number is SC195354. Pulsant South Gyle Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Pulsant South Gyle Limited is Floor 6 Sugar Bond 2 Anderson Place Edinburgh Eh6 5np. . HOWLING, Mark is a Director of the company. LOVELL, Matthew is a Director of the company. MACKENZIE, Graeme is a Director of the company. Secretary RAMSAY, Martin William has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director FARRELLY, Justin Nicholas has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director HOWELL, Gordon has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MAXWELL, Roy Colin has been resigned. Director MCCREADY, Iain Alexander has been resigned. Director MCKAY, Fergus Euan has been resigned. Director PAYNE, Alan has been resigned. Director PITTMAN, Philip John has been resigned. Director RAMSAY, Martin William has been resigned. Director RANKINE, Donald Mcintyre has been resigned. Director RITCHIE, Alastair James has been resigned. Director WATSON, Malcolm James has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
HOWLING, Mark
Appointed Date: 17 December 2012
64 years old
Director
LOVELL, Matthew
Appointed Date: 31 January 2013
53 years old
Director
MACKENZIE, Graeme
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
RAMSAY, Martin William
Resigned: 18 December 2012
Appointed Date: 21 July 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 21 July 2004
Appointed Date: 25 January 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 16 April 1999
Director
FARRELLY, Justin Nicholas
Resigned: 17 April 2002
Appointed Date: 13 May 1999
62 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 17 May 2001
Appointed Date: 02 August 1999
83 years old
Director
HOWELL, Gordon
Resigned: 22 September 1999
Appointed Date: 13 May 1999
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 17 December 2012
52 years old
Director
MAXWELL, Roy Colin
Resigned: 18 December 2012
Appointed Date: 01 June 2006
63 years old
Director
MCCREADY, Iain Alexander
Resigned: 31 December 2007
Appointed Date: 02 June 2004
64 years old
Director
MCKAY, Fergus Euan
Resigned: 22 September 1999
Appointed Date: 13 May 1999
62 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 17 December 2012
57 years old
Director
PITTMAN, Philip John
Resigned: 18 December 2012
Appointed Date: 17 December 2007
62 years old
Director
RAMSAY, Martin William
Resigned: 18 December 2012
Appointed Date: 02 June 2004
69 years old
Director
RANKINE, Donald Mcintyre
Resigned: 17 May 2001
Appointed Date: 02 August 1999
70 years old
Director
RITCHIE, Alastair James
Resigned: 02 June 2004
Appointed Date: 17 May 2001
78 years old
Director
WATSON, Malcolm James
Resigned: 31 January 2006
Appointed Date: 11 September 2002
70 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 May 1999
Appointed Date: 16 April 1999

PULSANT (SOUTH GYLE) LIMITED Events

24 Nov 2016
Registration of charge SC1953540018, created on 18 November 2016
24 Nov 2016
Registration of charge SC1953540019, created on 18 November 2016
04 Nov 2016
Registration of charge SC1953540017, created on 2 November 2016
05 Jul 2016
Full accounts made up to 31 December 2015
11 Jun 2016
Satisfaction of charge 6 in full
...
... and 104 more events
08 Jun 1999
Director resigned
01 Jun 1999
New director appointed
01 Jun 1999
New director appointed
27 Apr 1999
Company name changed newco (573) LIMITED\certificate issued on 27/04/99
16 Apr 1999
Incorporation

PULSANT (SOUTH GYLE) LIMITED Charges

18 November 2016
Charge code SC19 5354 0019
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Security Trustee)
Description: The tenant's interest in the sub-lease of the subjects…
18 November 2016
Charge code SC19 5354 0018
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Security Trustee)
Description: All and whole the tenant's interest in the sub-lease of the…
2 November 2016
Charge code SC19 5354 0017
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Tenants interest in sub-lease of subjects known as phase 4…
18 May 2016
Charge code SC19 5354 0016
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains floating charge…
18 May 2016
Charge code SC19 5354 0015
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
15 July 2014
Charge code SC19 5354 0013
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Subjects known as unit 6 phase 11 clocktower industrial…
1 July 2014
Charge code SC19 5354 0014
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains floating charge…
1 July 2014
Charge code SC19 5354 0012
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Any present or future freehold or leasehold or immovable…
1 July 2014
Charge code SC19 5354 0010
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains floating charge…
20 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Phase iii clocktower industrial estate edinburgh.
20 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied on 11 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unit 6 phase ii clocktower industrial estate edinburgh.
20 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Phase iv clocktower industrial estate edinburgh.
18 December 2012
Security deed of accession
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in and to the relevant secured…
18 December 2012
Bond & floating charge
Delivered: 21 December 2012
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
13 March 2006
Standard security
Delivered: 17 March 2006
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under lease over phase iv, clocktower…
14 December 2000
Standard security
Delivered: 21 December 2000
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase iii, clocktower industrial estate, south gyle…
22 November 1999
Standard security
Delivered: 2 December 1999
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6, phase ii of the clocktower industrial estate, south…
14 July 1999
Bond & floating charge
Delivered: 21 July 1999
Status: Satisfied on 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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