PROFILE SOFTWARE LIMITED
Overview
| Company Name | PROFILE SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219888 |
| 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 PROFILE SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROFILE SOFTWARE LIMITED located?
| Registered Office Address | Cluny Court John Smith Business Park KY2 6QJ Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFILE SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (817) LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for PROFILE SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PROFILE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jonathan Guthrie on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Millar on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gordon Tainton on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
Who are the officers of PROFILE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAINTON, Gordon | Secretary | Cluny Court John Smith Business Park KY2 6QJ Kirkcaldy Fife | British | Accountant | 54570830002 | |||||
| GUTHRIE, Jonathan | Director | Cluny Court John Smith Business Park KY2 6QJ Kirkcaldy Fife | Scotland | British | Chartered Accountant | 150213800001 | ||||
| MILLAR, Ronald Miller | Director | Cluny Court John Smith Business Park KY2 6QJ Kirkcaldy Fife | United Kingdom | British | Chartered Accountant | 70586450003 | ||||
| JEARY, Iain | Secretary | 10 Torwoodlee PH1 1SY Perth Perthshire | British | Chartered Accountant | 101641630001 | |||||
| TAINTON, Gordon | Secretary | Wester Dalmeny Farm Dalmeny EH30 9TT South Queensferry Edinburgh | British | 54570830002 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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