Profit Improvement Consultants Limited

Company Name	Profit Improvement Consultants Limited
Company Status	Dissolved
Company Number	SC187521
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Findlay MacDonald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lamberton Gardens Irvine Ayrshire KA11 2BU Scotland

Director Name	Peter Johnston McLean
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Secretary Name	Peter Johnston McLean
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr William Livingstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1998(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenlyon Grove Stanecastle Irvine Ayrshire KA11 1RN Scotland

Location

Registered Address	"Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

1 at £1	Mr Peter Johnston Mclean 50.00% Ordinary
1 at £1	Robert J. Hart & Co 50.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
9 April 2015	Application to strike the company off the register (3 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Registered office address changed from Riverseigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Riverseigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
14 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
12 July 2011	Director's details changed (2 pages)
12 July 2011	Secretary's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
12 July 2011	Director's details changed (2 pages)
12 July 2011	Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 July 2010	Director's details changed for Hugh Findlay Macdonald on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Hugh Findlay Macdonald on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Hugh Findlay Macdonald on 9 July 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 October 2008	Return made up to 09/07/08; full list of members (4 pages)
2 October 2008	Return made up to 09/07/08; full list of members (4 pages)
8 August 2008	Appointment terminated director william livingstone (1 page)
8 August 2008	Appointment terminated director william livingstone (1 page)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2007	Return made up to 09/07/07; full list of members (3 pages)
31 July 2007	Return made up to 09/07/07; full list of members (3 pages)
12 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (7 pages)
12 July 2006	Return made up to 09/07/06; full list of members (7 pages)
6 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
12 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 July 2003	Return made up to 09/07/03; full list of members (7 pages)
12 July 2003	Return made up to 09/07/03; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 July 2002	Return made up to 09/07/02; full list of members (7 pages)
11 July 2002	Return made up to 09/07/02; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2001	Return made up to 09/07/01; full list of members (7 pages)
11 July 2001	Return made up to 09/07/01; full list of members (7 pages)
21 July 2000	Return made up to 09/07/00; full list of members (7 pages)
21 July 2000	Return made up to 09/07/00; full list of members (7 pages)
1 October 1999	Return made up to 09/07/99; full list of members (9 pages)
1 October 1999	Return made up to 09/07/99; full list of members (9 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
9 July 1998	Incorporation (16 pages)
9 July 1998	Incorporation (16 pages)

Profit Improvement Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland