PROFIT MATTERS CONSULTING LTD
Overview
| Company Name | PROFIT MATTERS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC414635 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFIT MATTERS CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROFIT MATTERS CONSULTING LTD located?
| Registered Office Address | 13 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFIT MATTERS CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| BARRAL SHEPPARD MARKETING LTD. | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for PROFIT MATTERS CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PROFIT MATTERS CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2024 |
| Next Confirmation Statement Due | Jan 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2023 |
| Overdue | Yes |
What are the latest filings for PROFIT MATTERS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Colin George Barral on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Colin George Barral as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital on Feb 06, 2023
| 6 pages | SH02 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2020
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2018
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Slaven as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Colin George Barral as a director on Apr 27, 2017 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of PROFIT MATTERS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRAL (DECEASED), Colin George | Director | Glasgow Road PA1 3QS Paisley 13 | Scotland | British | Consultant | 127071240007 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165927670001 | ||||||||||
| PROFIT COUNTS LTD | Secretary | Glasgow Road PA1 3QS Paisley 13 Renfrewshire United Kingdom |
| 157178050001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| SLAVEN, David | Director | Glasgow Road PA1 3QS Paisley 13 United Kingdom | United Kingdom | British | Financial Adviser | 171862560001 | ||||||||
| PROFIT COUNTS LTD | Director | Glasgow Road PA1 3QS Paisley 13 Renfrewshire United Kingdom |
| 157178050001 |
Who are the persons with significant control of PROFIT MATTERS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin George Barral (Deceased) | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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