co
Corporate
Observer
Homepage
Data
Great Britain
Company
PULSE MARKETING LTD

PULSE MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePULSE MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PULSE MARKETING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PULSE MARKETING LTD located?

    Registered Office Address
    14 Mavisbank Mavisbank
    KY13 8QR Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PULSE MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    KENNIE & CO LTD.Jun 25, 2012Jun 25, 2012

    What are the latest accounts for PULSE MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PULSE MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Wilson Court Kinross KY13 8NA to 14 Mavisbank Mavisbank Kinross KY13 8QR on May 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    		RES15

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Register inspection address has been changed from 3 High Street Kinross KY13 8AW United Kingdom to 66 Tay Street Tay Street Perth PH2 8RA

    		1 pagesAD02

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Fiona Susan Elizabeth Kennie as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 17, 2017

    • Capital: GBP 10.00
    		4 pagesSH01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 3 High Street Kinross KY13 8AW

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PULSE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNIE, Fiona Susan Elizabeth
    Wilson Court
    KY13 8NA Kinross
    23
    Scotland
    		Director
    Wilson Court
    KY13 8NA Kinross
    23
    Scotland
    		ScotlandBritishNone167564990001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		170139330001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULSE MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fiona Susan Elizabeth Kennie
    Wilson Court
    KY13 8NA Kinross
    23
    Scotland
    		May 01, 2017
    Wilson Court
    KY13 8NA Kinross
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0