| Company Name | Pulse8 (EK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366697 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Alison Bavaird |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
| Director Name | Mrs Linda Elizabeth Keenan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
| Director Name | Mr Gordon David Bavaird |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
| Director Name | Mr Joseph Michael Keenan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
Location
| Registered Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 25 at £1 | Alison Bavaird 25.00% Ordinary |
|---|---|
| 25 at £1 | Gordon Bavaird 25.00% Ordinary |
| 25 at £1 | Joseph Keenan 25.00% Ordinary |
| 25 at £1 | Linda Elizabeth Keenan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,661 |
| Cash | £30,127 |
| Current Liabilities | £171,934 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 19 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Previous accounting period extended from 31 October 2014 to 19 December 2014 (1 page) |
| 3 March 2015 | Previous accounting period extended from 31 October 2014 to 19 December 2014 (1 page) |
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 18 June 2013 | Appointment of Joseph Michael Keenan as a director (3 pages) |
| 18 June 2013 | Appointment of Joseph Michael Keenan as a director (3 pages) |
| 7 May 2013 | Appointment of Mr Gordon David Bavaird as a director (3 pages) |
| 7 May 2013 | Appointment of Mr Gordon David Bavaird as a director (3 pages) |
| 23 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 23 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 23 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Incorporation (23 pages) |
| 12 October 2009 | Incorporation (23 pages) |