Pulsion Technology Limited

Company Name	Pulsion Technology Limited
Director	John Law McGuire
Company Status	Active
Company Number	SC156453
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Law McGuire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	8 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Secretary Name	Lorraine McGuire
Nationality	British
Status	Current
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Malcolm Donaldson Shannon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Contact

Website	pulsion.co.uk
Email address	[email protected]
Telephone	0141 3522280
Telephone region	Glasgow

Location

Registered Address	5 Eagle Street Glasgow Lanarkshire G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	John Mcguire 51.00% Ordinary
49 at £1	Lorraine Mcguire 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,598,910
Cash	£992,222
Current Liabilities	£487,029

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

17 August 1999	Delivered on: 24 August 1999 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 clifton street, glasgow. Outstanding

Filing History

27 October 2023	Notification of Lorraine Mcguire as a person with significant control on 6 April 2016 (2 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
18 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 August 2018	Satisfaction of charge 1 in full (4 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Termination of appointment of Malcolm Shannon as a director (1 page)
2 March 2011	Termination of appointment of Malcolm Shannon as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 March 2010	Director's details changed for John Law Mcguire on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for John Law Mcguire on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for John Law Mcguire on 1 March 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 10P 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (22 pages)
18 November 2008	S-div (1 page)
18 November 2008	Nc inc already adjusted 12/11/08 (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 10P 12/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (22 pages)
18 November 2008	Nc inc already adjusted 12/11/08 (1 page)
18 November 2008	S-div (1 page)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 September 2008	Registered office changed on 01/09/2008 from 2 clifton street glasgow lanarkshire G3 7LA (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 2 clifton street glasgow lanarkshire G3 7LA (1 page)
26 August 2008	Director appointed malcolm shannon (2 pages)
26 August 2008	Director appointed malcolm shannon (2 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 April 2005	Return made up to 08/03/05; full list of members (2 pages)
1 April 2005	Return made up to 08/03/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members (6 pages)
29 March 2004	Return made up to 08/03/04; full list of members (6 pages)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 December 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 August 2002	Registered office changed on 30/08/02 from: 11 deanwood avenue netherlee glasgow G44 3RL (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 11 deanwood avenue netherlee glasgow G44 3RL (1 page)
15 March 2002	Return made up to 08/03/02; full list of members (6 pages)
15 March 2002	Return made up to 08/03/02; full list of members (6 pages)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
30 March 2001	Return made up to 08/03/01; full list of members (6 pages)
30 March 2001	Return made up to 08/03/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (11 pages)
12 January 2001	Full accounts made up to 30 April 2000 (11 pages)
13 March 2000	Return made up to 08/03/00; full list of members (6 pages)
13 March 2000	Return made up to 08/03/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 30 April 1999 (11 pages)
13 September 1999	Full accounts made up to 30 April 1999 (11 pages)
24 August 1999	Partic of mort/charge * (6 pages)
24 August 1999	Partic of mort/charge * (6 pages)
29 March 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1998	Full accounts made up to 30 April 1998 (10 pages)
9 October 1998	Full accounts made up to 30 April 1998 (10 pages)
27 April 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Full accounts made up to 30 April 1997 (10 pages)
14 August 1997	Full accounts made up to 30 April 1997 (10 pages)
30 December 1996	Full accounts made up to 30 April 1996 (10 pages)
30 December 1996	Full accounts made up to 30 April 1996 (10 pages)
13 March 1996	Return made up to 08/03/96; full list of members (6 pages)
13 March 1996	Return made up to 08/03/96; full list of members (6 pages)
20 February 1996	Company name changed jmg LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed jmg LIMITED\certificate issued on 21/02/96 (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 82 mitchell street glasgow G1 3NA (1 page)
7 April 1995	Registered office changed on 07/04/95 from: 82 mitchell street glasgow G1 3NA (1 page)
8 March 1995	Incorporation (17 pages)
8 March 1995	Incorporation (17 pages)

Pulsion Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland