PROFILEPLUS UK LIMITED
Overview
| Company Name | PROFILEPLUS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230829 |
| 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 PROFILEPLUS UK LIMITED?
- (7414) /
Where is PROFILEPLUS UK LIMITED located?
| Registered Office Address | Unit 1/2 Skypark Elliot Place G3 8EP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFILEPLUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 73 LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for PROFILEPLUS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for PROFILEPLUS UK 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) | ||||||||||
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 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robyn Grayson Glynne-Percy on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Brandon Howell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Haydn Evans as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Shore Leith Edinburgh Midlothian EH6 6RG on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Lawrie as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PROFILEPLUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John Haydn | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RB Cardiff Raglan House South Glamorgan United Kingdom | Wales | British | Director | 101381700001 | ||||
| GLYNNE-PERCY, Robyn Grayson | Director | Skypark Elliot Place G3 8EP Glasgow Unit 1/2 Scotland | Scotland | British | Marketing And Pr Consultant | 85191820001 | ||||
| HOWELL, Stephen Brandon | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RB Cardiff Raglan House South Glamorgan United Kingdom | United Kingdom | British | Director | 150885410001 | ||||
| LAWRIE, John Linton | Secretary | Buckingham Terrace EH4 3AE Edinburgh 23 | British | 128189500001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
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