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PROFIT MATTERS CONSULTING LTD
Filings

PROFIT MATTERS CONSULTING LTD: Filings

    • Overview

    Company NamePROFIT MATTERS CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC414635
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROFIT MATTERS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Colin George Barral on Mar 01, 2023

    		2 pagesCH01

    Change of details for Mr Colin George Barral as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Feb 06, 2023

    • Capital: GBP 3
    		6 pagesSH02

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the consideration for the redemption of 800,000 redeemable preference shares of £1.00 each in the company held by colin blair, in the manner described by the company's articles of association be and is hereby authorised in accordance with section 716 of the companies act 2006 to consist of payment out of capital 06/02/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 800,003
    		3 pagesSH01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 26, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jan 16, 2018 with updates

    		3 pagesCS01

    Termination of appointment of David Slaven as a director on Apr 27, 2017

    		1 pagesTM01

    Appointment of Mr Colin George Barral as a director on Apr 27, 2017

    		2 pagesAP01
    2Next

    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