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PROFIT IMPROVERS LTD.

PROFIT IMPROVERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePROFIT IMPROVERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFIT IMPROVERS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROFIT IMPROVERS LTD. located?

    Registered Office Address
    85 Argyll Place
    AB25 2HU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFIT IMPROVERS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for PROFIT IMPROVERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Appointment of Mrs Marichen Meyer as a director on Dec 24, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,050
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,050
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,050
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of PROFIT IMPROVERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Marichen
    Argyll Place
    AB25 2HU Aberdeen
    85
    		Director
    Argyll Place
    AB25 2HU Aberdeen
    85
    		ScotlandBritishSolicitor274622650001
    ROBB, William Mccall, Dr
    85 Argyll Place
    AB25 2HU Aberdeen
    		Director
    85 Argyll Place
    AB25 2HU Aberdeen
    		ScotlandBritishConsultant69074300001
    ROBB, Marichen
    85 Argyll Place
    AB25 2HU Aberdeen
    Aberdeenshire
    		Secretary
    85 Argyll Place
    AB25 2HU Aberdeen
    Aberdeenshire
    		BritishSolicitor69074360001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MESSRS RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP UNLIMITED
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTSLAW
    		124488900001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFIT IMPROVERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr William Mccall Robb
    Argyll Place
    AB25 2HU Aberdeen
    85
    Scotland
    		Sep 27, 2016
    Argyll Place
    AB25 2HU Aberdeen
    85
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PROFIT IMPROVERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 07, 2004
    Delivered On Oct 12, 2004
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2004Registration of a charge (410)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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