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PROFILE SECURITY HOLDINGS LIMITED

Company number SC072690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 240
07 Dec 2012 CH01 Director's details changed for Andrew Prendergast on 6 December 2012
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Hon Jonathan Andrew Forbes on 14 December 2010
23 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Aug 2009 AA Accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 22/06/09; full list of members
05 Aug 2008 AA Accounts made up to 30 September 2007
16 Jul 2008 363a Return made up to 22/06/08; full list of members
30 Oct 2007 AA Accounts made up to 30 September 2006
10 Oct 2007 363a Return made up to 22/06/07; full list of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: 29/31 york place aberdeen AB11 5DH
12 Oct 2006 363a Return made up to 22/06/06; full list of members
03 Oct 2006 288a New secretary appointed
28 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
17 May 2006 288b Secretary resigned;director resigned
28 Sep 2005 363a Return made up to 22/06/05; full list of members
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed