| Company Name | Profile Investments Limited |
|---|---|
| Director | Alan James Watt |
| Company Status | Active |
| Company Number | SC109119 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1988(36 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Auch-Na-Caoith Gryffe Road Kilmacolm PA13 4BB Scotland |
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Leslie Wolfson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 21 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Secretary Name | Donald Macbean Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 256 West George Street Glasgow Lanarkshire G2 4QY Scotland |
Location
| Registered Address | 19 Waterloo Street (Fifth Floor) Glasgow G2 6BQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 26 May 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 12 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 12 March 2022 | Director's details changed for Alan James Watt on 12 March 2022 (2 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (9 pages) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (9 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 3 April 1998 | Return made up to 31/03/98; no change of members (7 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 April 1998 | Return made up to 31/03/98; no change of members (7 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (7 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (7 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 May 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 May 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |