Company NameProfile Investments Limited
DirectorAlan James Watt
Company StatusActive
Company NumberSC109119
CategoryPrivate Limited Company
Incorporation Date9 February 1988(32 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAlan James Watt
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1989(1 year, 5 months after company formation)
Appointment Duration31 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRedleeshill
Hamilton Road
Strathaven
Lanarkshire
ML10 6SY
Scotland
Secretary NameMr Glen Stewart Watson
NationalityBritish
StatusCurrent
Appointed07 September 1992(4 years, 7 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ridge Horsewood
Road
Bridge Of Weir
Renfrewshire
PA11 3AT
Scotland
Director NameLeslie Wolfson
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(1 year, 5 months after company formation)
Appointment Duration26 years, 6 months (resigned 21 January 2016)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address45 Ravenscourt
Thorntonhall
Glasgow
G74 5AZ
Scotland
Secretary NameDonald Macbean Robertson
NationalityBritish
StatusResigned
Appointed31 July 1989(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 September 1992)
RoleCompany Director
Correspondence Address256 West George Street
Glasgow
Lanarkshire
G2 4QY
Scotland

Location

Registered Address19 Waterloo Street (Fifth Floor)
Glasgow
G2 6BQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2020 (5 months, 3 weeks ago)
Next Return Due14 April 2021 (6 months, 3 weeks from now)

Filing History

9 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
12 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
29 April 2016Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
14 May 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
10 April 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(5 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 March 2009Return made up to 31/03/09; full list of members (4 pages)
6 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
11 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 April 2006Return made up to 31/03/06; full list of members (2 pages)
19 April 2005Return made up to 31/03/05; full list of members (7 pages)
12 April 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 April 2003Return made up to 31/03/03; full list of members (7 pages)
10 April 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 April 2002Return made up to 31/03/02; full list of members (6 pages)
11 April 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
2 May 2000Return made up to 31/03/00; full list of members (6 pages)
25 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 April 1999Return made up to 31/03/99; full list of members (9 pages)
8 April 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 April 1998Return made up to 31/03/98; no change of members (7 pages)
3 April 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 April 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 April 1997Return made up to 31/03/97; no change of members (7 pages)
13 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 May 1996Return made up to 31/03/96; full list of members (9 pages)
19 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 April 1995Return made up to 31/03/95; no change of members (10 pages)