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PROFESYS VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profesys Ventures Ltd. The company was founded 19 years ago and was given the registration number SC283801. The firm's registered office is in GLASGOW. You can find them at 64 Douglas Muir Drive, Milngavie, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFESYS VENTURES LTD
Company Number:SC283801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Secretary26 April 2005Active
64 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Director26 April 2005Active
64 Douglas Muir Drive, Milngavie, G62 7RJ

Director26 April 2005Active

People with Significant Control

Mairi Muir
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:64, Douglas Muir Drive, Glasgow, Scotland, G62 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wardrope Muir
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:64, Douglas Muir Drive, Glasgow, Scotland, G62 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Change account reference date company previous extended.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Change person director company with change date.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-05-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-20Change of name

Certificate change of name company.

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2011-09-14Accounts

Accounts with accounts type total exemption small.

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2011-05-16Annual return

Annual return company with made up date full list shareholders.

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