PROFILER IT SERVICES LIMITED
Overview
| Company Name | PROFILER IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192149 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFILER IT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROFILER IT SERVICES LIMITED located?
| Registered Office Address | 5 Oakwood Avenue PA2 9NG Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFILER IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROFILER IT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROFILER IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O A. Stirton 5 Oakwood Avenue Paisley Renfrewshire PA2 9NG Scotland* on May 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Ian Steele as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Steele as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Ian Steele as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 55/56 Queen Street Edinburgh EH2 3PA* on Mar 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Matthew Ian Steele as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christine Elizabeth Steele as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Steele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Steele as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of PROFILER IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Christine Elizabeth | Secretary | 4 Haslers Place, Haslers Lane CM6 1AJ Dunmow Starr House Essex England | 175168800001 | |||||||
| STEELE, Christine Elizabeth | Director | Starr House, 4 Haslers Place Haslers Lane CM6 1AJ Great Dunmow Essex | England | British | 50368100002 | |||||
| STEELE, Matthew Ian | Director | 4 Haslers Place Haslers Lane CM6 1AJ Dunmow Starr House Essex | United Kingdom | British | 175168870001 | |||||
| STEELE, Ian Duncan | Secretary | Starr House, 4 Haslers Place Haslers Lane CM6 1AJ Great Dunmow Essex | British | 67691160003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| STEELE, Ian Duncan | Director | Starr House, 4 Haslers Place Haslers Lane CM6 1AJ Great Dunmow Essex | British | 67691160003 | ||||||
| STEELE, Matthew Ian | Director | 4 Haslers Place, Haslers Lane CM6 1AJ Dunmow Starr House Essex England | United Kingdom | British | 175168870001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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