PROFAND UK LIMITED: Filings

  • Overview

    Company NamePROFAND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773145
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROFAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Termination of appointment of Geoffrey Beaton Cormack as a director on Mar 20, 2025

    1 pagesTM01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Director's details changed for Rodriguez Giraldez Moises on Sep 12, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2023

    Statement of capital on Jun 20, 2023

    • Capital: GBP 2,564
    SH01

    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