Pursuit Marketing Limited

Company Name	Pursuit Marketing Limited
Directors	Robert Copeland and Patrick Michael Byrne
Company Status	Active
Company Number	SC399884
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Copeland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr Patrick Michael Byrne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Campsie View Cambuslang Glasgow Lanarkshire G72 8XH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Ms Jacqueline Hilley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bim-marketing.com

Location

Registered Address	2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Patrick Michael Byrne 51.00% Ordinary
49 at £1	Robert Copeland 49.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

10 August 2023	Appointment of Mr Patrick Michael Byrne as a secretary on 31 July 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
2 March 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
10 March 2022	Registered office address changed from 131 Minerva Street Glasgow G3 8LE Scotland to 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU on 10 March 2022 (1 page)
14 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
5 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (3 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 April 2019	Cessation of Robert Copeland as a person with significant control on 19 December 2018 (1 page)
30 April 2019	Cessation of Patrick Michael Byrne as a person with significant control on 19 November 2018 (1 page)
8 April 2019	Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to 131 Minerva Street Glasgow G3 8LE on 8 April 2019 (1 page)
28 February 2019	Notification of 4 Icg Ltd as a person with significant control on 19 December 2018 (4 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Director's details changed for Mr Robert Copeland on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Robert Copeland on 11 July 2016 (2 pages)
7 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
6 April 2016	Appointment of Mr Patrick Michael Byrne as a director on 23 July 2014 (3 pages)
6 April 2016	Termination of appointment of Jacqueline Hilley as a director on 23 July 2014 (2 pages)
6 April 2016	Appointment of Mr Patrick Michael Byrne as a director on 23 July 2014 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 April 2016	Termination of appointment of Jacqueline Hilley as a director on 23 July 2014 (2 pages)
25 February 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
25 February 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
20 January 2012	Appointment of Ms Jacqueline Hilley as a director (4 pages)
20 January 2012	Appointment of Ms Jacqueline Hilley as a director (4 pages)
14 December 2011	Appointment of Robert Copeland as a director (3 pages)
14 December 2011	Appointment of Robert Copeland as a director (3 pages)
26 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 May 2011	Incorporation (23 pages)
19 May 2011	Incorporation (23 pages)

Pursuit Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland