PROFAND UK LIMITED
Overview
| Company Name | PROFAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC773145 |
| 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 PROFAND UK LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is PROFAND UK LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Bishops Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROFAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for PROFAND UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Geoffrey Beaton Cormack as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen AB10 1YL on Feb 25, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Rodriguez Giraldez Moises on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROFAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA CHILLON, Enrique Barnardo | Director | Bishops Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | Spain | Spanish | Director | 310332680001 | ||||
| RODRIGUEZ GIRALDEZ, Moises | Director | 29 Albyn Place AB10 1YL Aberdeen Bishops Court Scotland | Spain | Spanish | Director | 310332690002 | ||||
| CORMACK, Geoffrey Beaton | Director | Bishops Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | Scotland | Scottish | Director | 124419270001 |
Who are the persons with significant control of PROFAND UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Enrique Barnardo Garcia Chillon | Jun 20, 2023 | Rua Progreso Planta 3, Puerta 01 36.201 Vigo (Pontevedra) 15 Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
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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