PROFILE PROJECTS LTD
| Status | ACTIVE |
| Company No. | SC446822 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2013 |
| Age | 11 years, 2 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
PROFILE PROJECTS LTD is an active private limited company with number SC446822. It was incorporated 11 years, 2 months, 13 days ago, on 05 April 2013. The company address is Blairingone Church Blairingone Church, Dollar, FK14 7NY, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4468220003
Charge creation date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Capital name of class of shares
Date: 13 Dec 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Change to a person with significant control
Date: 09 Apr 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-23
Psc name: Mr Martin Mcgrath
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-23
Officer name: Mrs Tracy Ann Mcgrath
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-23
Officer name: Mr Martin Mcgrath
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Kinnell
Change date: 2020-04-09
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Address
Type: AD01
New address: Blairingone Church Blairingone Dollar FK14 7NY
Old address: Castle Court Carnegie Campus Dunfermline Fife KY11 8PB
Change date: 2019-08-27
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Change account reference date company current shortened
Date: 12 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH
Change date: 2018-06-06
New address: Castle Court Carnegie Campus Dunfermline Fife KY11 8PB
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts amended with accounts type total exemption small
Date: 22 Feb 2018
Action Date: 30 Apr 2014
Category: Accounts
Type: AAMD
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Second filing capital allotment shares
Date: 07 Aug 2017
Action Date: 05 Apr 2013
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2013-04-05
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Mortgage alter floating charge with number
Date: 17 Feb 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4468220002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2016
Action Date: 01 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4468220002
Charge creation date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4468220001
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy Ann Mcgrath
Documents
Capital allotment shares
Date: 20 Mar 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-07
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Kinnell
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Mcgrath
Documents
Certificate change of name company
Date: 12 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed profile projects (fife) LIMITED\certificate issued on 12/09/13
Documents
Resolution
Date: 12 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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