PROFICIO LIMITED
Overview
| Company Name | PROFICIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFICIO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROFICIO LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFICIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEHICLEAN TECHNOLOGY LIMITED | Aug 25, 1998 | Aug 25, 1998 |
What are the latest accounts for PROFICIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PROFICIO LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for PROFICIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Hutton Square Brucefield Industrial Estate Livingston EH54 9DJ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 Hutton Square Brucefield Industrial Estate Livingston EH54 9DJ on May 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jane Semple as a director on May 11, 2018 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 10, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Who are the officers of PROFICIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, Mark Andrew | Secretary | 17 Cedar Wynd, The Fairways Torbothie ML07 5NJ Shotts Lanarkshire | British | Technical Director | 142646240001 | |||||
| SEMPLE, Mark Andrew | Director | 17 Cedar Wynd, The Fairways Torbothie ML07 5NJ Shotts Lanarkshire | Scotland | British | Technical Director | 142646240001 | ||||
| SEMPLE, Nicola Jane | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Company Director | 175574820001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCNAUGHT, William | Director | 11 Braemar Grove FK15 9EF Dunblane | Scotland | British | Man Director | 57299950001 |
Who are the persons with significant control of PROFICIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Andrew Semple | Nov 13, 2017 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Nicola Jane Semple | Nov 13, 2017 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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