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PROFESSIONAL EQUITY SOLUTIONS LTD

PROFESSIONAL EQUITY SOLUTIONS LTD

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

    • Overview

    Company NamePROFESSIONAL EQUITY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398305
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFESSIONAL EQUITY SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROFESSIONAL EQUITY SOLUTIONS LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL EQUITY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PROFESSIONAL EQUITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    legacy

    		4 pagesRP04CS01

    Notification of Patrick Francis O'donnell as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Cessation of Ryan O'donnell as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 27/06/2018

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Mr Patrick Francis O'donnell as a director on Jul 01, 2017

    		2 pagesAP01

    Termination of appointment of Ryan O'donnell as a director on Jul 01, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Ryan O'donnell on Apr 05, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 10
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of PROFESSIONAL EQUITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Patrick Francis
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Sixth Floor
    Lanarkshire
    United Kingdom
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Sixth Floor
    Lanarkshire
    United Kingdom
    		United KingdomBritish95950630001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    O'DONNELL, Patrick Francis
    Provost Mill Grove
    South Queensferry
    EH30 9PJ West Lothian
    59
    United Kingdom
    		Director
    Provost Mill Grove
    South Queensferry
    EH30 9PJ West Lothian
    59
    United Kingdom
    		United KingdomBritish95950630001
    O'DONNELL, Ryan
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritish167018730001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL EQUITY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Francis O'Donnell
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Jul 01, 2017
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Ryan O'Donnell
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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