Proficio Limited

Company Name	Proficio Limited
Directors	Mark Andrew Semple and Nicola Jane Semple
Company Status	Active
Company Number	SC188744
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Previous Name	Vehiclean Technology Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Semple
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 1998(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	17 Cedar Wynd, The Fairways Torbothie Shotts Lanarkshire ML07 5NJ Scotland

Secretary Name	Mr Mark Andrew Semple
Nationality	British
Status	Current
Appointed	25 August 1998(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	17 Cedar Wynd, The Fairways Torbothie Shotts Lanarkshire ML07 5NJ Scotland

Director Name	Mrs Nicola Jane Semple
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	William McNaught
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Man Director
Country of Residence	Scotland
Correspondence Address	11 Braemar Grove Dunblane FK15 9EF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.proficio.co.uk/Pages/default.aspx

Location

Registered Address	Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£327,231
Cash	£20,770
Current Liabilities	£195,281

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

23 September 1998	Delivered on: 29 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
31 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
30 August 2022	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 August 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
1 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
31 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
13 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
11 May 2018	Appointment of Mrs Nicola Jane Semple as a director on 11 May 2018 (2 pages)
4 December 2017	Cancellation of shares. Statement of capital on 10 November 2017 GBP 10,000 (4 pages)
4 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2017	Cancellation of shares. Statement of capital on 10 November 2017 GBP 10,000 (4 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2017	Resolutions RES13 ‐ Approval of contract for purchase of 5000 ordinary shares of Â£1 each in the share capital of the company from evelyn mary mcnaught and following this purchase that the shares be held as treasury shares. 23/10/2017 (4 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 5,000 (3 pages)
16 November 2017	Resolutions RES13 ‐ Approval of contract for purchase of 5000 ordinary shares of Â£1 each in the share capital of the company from evelyn mary mcnaught and following this purchase that the shares be held as treasury shares. 23/10/2017 (4 pages)
16 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 5,000 (3 pages)
14 November 2017	Notification of Nicola Jane Semple as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Notification of Nicola Jane Semple as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Notification of Mark Andrew Semple as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Notification of Mark Andrew Semple as a person with significant control on 13 November 2017 (2 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 January 2017	Termination of appointment of William Mcnaught as a director on 9 January 2017 (1 page)
11 January 2017	Termination of appointment of William Mcnaught as a director on 9 January 2017 (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 January 2015 (8 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 January 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20,000 (5 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20,000 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 August 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (5 pages)
27 August 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
14 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 August 2010	Director's details changed for Mark Semple on 25 August 2010 (2 pages)
31 August 2010	Director's details changed for William Mcnaught on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for William Mcnaught on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mark Semple on 25 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 September 2008	Return made up to 25/08/08; full list of members (4 pages)
11 September 2008	Return made up to 25/08/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 September 2007	Return made up to 25/08/07; full list of members (3 pages)
6 September 2007	Return made up to 25/08/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 March 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
23 March 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
24 January 2007	Company name changed vehiclean technology LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed vehiclean technology LIMITED\certificate issued on 24/01/07 (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 September 2006	Return made up to 25/08/06; full list of members (3 pages)
12 September 2006	Return made up to 25/08/06; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
30 August 2005	Return made up to 25/08/05; full list of members (8 pages)
30 August 2005	Return made up to 25/08/05; full list of members (8 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
1 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
21 August 2003	Return made up to 25/08/03; full list of members (8 pages)
21 August 2003	Return made up to 25/08/03; full list of members (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 August 2002 (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 August 2002 (8 pages)
28 August 2002	Return made up to 25/08/02; full list of members (8 pages)
28 August 2002	Return made up to 25/08/02; full list of members (8 pages)
17 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
15 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
6 September 2001	Registered office changed on 06/09/01 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
6 September 2001	Registered office changed on 06/09/01 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
22 August 2001	Return made up to 25/08/01; full list of members (6 pages)
22 August 2001	Return made up to 25/08/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
18 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 September 1999	Return made up to 25/08/99; full list of members (6 pages)
6 September 1999	Return made up to 25/08/99; full list of members (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: forrester house 7/9 weir street paisley (1 page)
25 August 1999	Registered office changed on 25/08/99 from: forrester house 7/9 weir street paisley (1 page)
10 December 1998	Ad 16/11/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 December 1998	Memorandum and Articles of Association (14 pages)
10 December 1998	Ad 16/11/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Â£ nc 100/20000 16/11/98 (1 page)
10 December 1998	Memorandum and Articles of Association (14 pages)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Â£ nc 100/20000 16/11/98 (1 page)
29 September 1998	Partic of mort/charge * (6 pages)
29 September 1998	Partic of mort/charge * (6 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Incorporation (16 pages)
25 August 1998	Incorporation (16 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)

Proficio Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland