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PROFIT IMPROVERS LTD.

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

This company is commonly known as Profit Improvers Ltd.. The company was founded 23 years ago and was given the registration number SC211510. The firm's registered office is in ABERDEEN. You can find them at 85 Argyll Place, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFIT IMPROVERS LTD.
Company Number:SC211510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Argyll Place, Aberdeen, AB25 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Argyll Place, Aberdeen, AB25 2HU

Director24 December 2021Active
85 Argyll Place, Aberdeen, AB25 2HU

Director29 September 2000Active
85 Argyll Place, Aberdeen, AB25 2HU

Secretary29 September 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 September 2000Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary22 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 September 2000Active

People with Significant Control

Dr William Mccall Robb
Notified on:27 September 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:85, Argyll Place, Aberdeen, Scotland, AB25 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-24Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Change account reference date company current extended.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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