Company Information for PROFIT MATTERS CONSULTING LTD
13 Glasgow Road, Paisley, PA1 3QS,
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Company Registration Number
SC414635
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PROFIT MATTERS CONSULTING LTD | ||
Legal Registered Office | ||
13 Glasgow Road Paisley PA1 3QS Other companies in PA1 | ||
Previous Names | ||
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Company Number | SC414635 | |
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Company ID Number | SC414635 | |
Date formed | 2012-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-01-16 | |
Return next due | 2024-01-30 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB267383962 |
Last Datalog update: | 2024-03-15 19:17:55 |
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Registered address | Last known status | Formation date | ||
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Profit Matters Consulting LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN GEORGE BARRAL |
Officer | Role | Date Appointed | Date Resigned |
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DAVID SLAVEN |
Director | ||
PROFIT COUNTS LTD |
Company Secretary | ||
PROFIT COUNTS LTD |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITE HOLDINGS AND INVESTMENTS LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BRITE HOLDINGS (SCOTLAND) LIMITED | Director | 2017-07-21 | CURRENT | 2011-12-19 | Active | |
ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
FOURPLY LTD. | Director | 2015-11-21 | CURRENT | 2001-02-05 | Active | |
@SSAS (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
@SSAS (PENSION TRUSTEES) LTD | Director | 2012-04-01 | CURRENT | 2001-07-12 | Active | |
@SIPP LIMITED | Director | 2001-09-26 | CURRENT | 2001-03-21 | Active | |
@SIPP (PENSION TRUSTEES) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Statement of capital on 2023-02-06 GBP3 | ||
Resolutions passed:<ul><li>Resolution That the consideration for the redemption of 800,000 redeemable preference shares of £1.00 each in the company held by colin blair, in the manner described by the company's articles of association be and is hereby au | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLAVEN | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE BARRAL | |
RES15 | CHANGE OF COMPANY NAME 12/04/17 | |
CERTNM | COMPANY NAME CHANGED BARRAL SHEPPARD MARKETING LTD. CERTIFICATE ISSUED ON 12/04/17 | |
TM02 | Termination of appointment of Profit Counts Ltd on 2017-04-11 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROFIT COUNTS LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SLAVEN | |
AP02 | Appointment of Profit Counts Ltd as coporate director | |
AP04 | Appointment of corporate company secretary Profit Counts Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFIT MATTERS CONSULTING LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Debtors | 2013-01-31 | £ 0 |
Shareholder Funds | 2014-01-31 | £ 0 |
Shareholder Funds | 2013-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROFIT MATTERS CONSULTING LTD 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. |