PROFIT COUNTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFIT COUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257932
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROFIT COUNTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PROFIT COUNTS LIMITED located?

    Registered Office Address
    13 Glasgow Road
    Paisley
    PA1 3QS
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFIT COUNTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLER COACHES LIMITEDOct 21, 2003Oct 21, 2003

    What are the latest accounts for PROFIT COUNTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROFIT COUNTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for PROFIT COUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Cessation of Colin George Barral as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Who are the officers of PROFIT COUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Brian Harold
    13 Glasgow Road
    Paisley
    PA1 3QS
    Director
    13 Glasgow Road
    Paisley
    PA1 3QS
    ScotlandBritish33697900001
    BARRAL, Colin George
    Ardoch Lodge
    Eaglesham
    G76 0PL Glasgow
    Lanarkshire
    Secretary
    Ardoch Lodge
    Eaglesham
    G76 0PL Glasgow
    Lanarkshire
    British127071240001
    ROSS, Eric Hugh
    22 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    Secretary
    22 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    British93789410001
    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
    DONN, Alan Hedley Whyte
    39 Balgonie Woods
    PA2 6HW Paisley
    Renfrewshire
    Director
    39 Balgonie Woods
    PA2 6HW Paisley
    Renfrewshire
    United KingdomBritish55977260001
    PANESAR, Sanjeev Singh
    G61
    Director
    G61
    United KingdomBritish87574590002
    ROSS, Eric Hugh
    22 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    Director
    22 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    ScotlandBritish93789410001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PROFIT COUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin George Barral
    13 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2016
    13 Glasgow Road
    Paisley
    PA1 3QS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Harold Sheppard
    13 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2016
    13 Glasgow Road
    Paisley
    PA1 3QS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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