PROFILE DESIGN CONSULTANTS LIMITED
Overview
| Company Name | PROFILE DESIGN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC105672 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFILE DESIGN CONSULTANTS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PROFILE DESIGN CONSULTANTS LIMITED located?
| Registered Office Address | Profile Design 26 Wallaceneuk TD5 8BR Kelso Scottish Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFILE DESIGN CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPERSAND DESIGN LIMITED | Jul 15, 1987 | Jul 15, 1987 |
What are the latest accounts for PROFILE DESIGN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for PROFILE DESIGN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of PROFILE DESIGN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Mckenzie | Secretary | 26 Wallaceneuk TD5 8BF Kelso Scottish Borders | Scottish | Chief Executive /Director | 27856730005 | |||||
| WILSON, Lynn Josephine | Director | 26 Wallace Neuk TD5 8BF Kelso Scottish Borders | Scotland | Scottish | Graphic Designer | 104193120002 | ||||
| WILSON, Lynn Josephine | Secretary | Torosay,4 Mary Croft Rafford Forres IV36 2WD Morayshire | British | 104193120001 | ||||||
| STEVENS, John William | Director | 5 Bellshaugh Lane G12 0PE Glasgow Lanarkshire | British | Shoe Retailer | 56063620001 | |||||
| WILSON, James Mckenzie | Director | 26 Wallaceneuk TD5 8BF Kelso Scottish Borders | Scotland | Scottish | Chief Executive /Director | 27856730005 |
Does PROFILE DESIGN CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 1988 Delivered On May 06, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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