Dissolved
Dissolved 2013-09-06
Company Information for PROFILE SOFTWARE LIMITED
KIRKCALDY, FIFE, KY2 6QJ,
|
Company Registration Number
SC219888
Private Limited Company
Dissolved Dissolved 2013-09-06 |
Company Name | ||
---|---|---|
PROFILE SOFTWARE LIMITED | ||
Legal Registered Office | ||
KIRKCALDY FIFE KY2 6QJ Other companies in KY2 | ||
Previous Names | ||
|
Company Number | SC219888 | |
---|---|---|
Date formed | 2001-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 15:26:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROFILE SOFTWARE (UK) LTD | FIRST FLOOR 92/93 GREAT RUSSELL STREET LONDON WC1B 3PS | Active | Company formed on the 2015-12-30 | |
PROFILE SOFTWARE SYSTEMS CORP | Delaware | Unknown | ||
PROFILE SOFTWARE SYSTEMS CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GORDON TAINTON |
||
JONATHAN GUTHRIE |
||
RONALD MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JEARY |
Company Secretary | ||
GORDON TAINTON |
Company Secretary | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN & CLAD LIMITED | Director | 2018-07-19 | CURRENT | 2012-08-23 | Active | |
MGTV LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2013-09-06 | |
PAYWIZARD LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTHRIE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TAINTON / 29/10/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175(5)(A) 13/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GORDON TAINTON | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN JEARY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (817) LIMITED CERTIFICATE ISSUED ON 29/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/07/01 | |
ELRES | S366A DISP HOLDING AGM 25/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROFILE SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |