| Company Name | Profit Improvers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211510 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr William McCall Robb |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 85 Argyll Place Aberdeen AB25 2HU Scotland |
| Director Name | Mrs Marichen Meyer |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2021(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 February 2023) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 85 Argyll Place Aberdeen AB25 2HU Scotland |
| Secretary Name | Marichen Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 85 Argyll Place Aberdeen Aberdeenshire AB25 2HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Messrs Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(6 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 30 August 2012) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | www.profitimprovers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 658303 |
| Telephone region | Aberdeen |
Location
| Registered Address | 85 Argyll Place Aberdeen AB25 2HU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,381 |
| Cash | £1,079 |
| Current Liabilities | £30,428 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 7 October 2004 | Delivered on: 12 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 February 2021 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary (1 page) |
| 15 November 2011 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 15 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 15 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 29 September 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Messrs Raeburn Christie Clark & Wallace on 29 September 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 February 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 85 argyll place aberdeen aberdeenshire AB25 2HU (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 85 argyll place aberdeen aberdeenshire AB25 2HU (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 October 2004 | Partic of mort/charge * (6 pages) |
| 12 October 2004 | Partic of mort/charge * (6 pages) |
| 9 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 5 December 2000 | Ad 29/09/00--------- £ si 1048@1=1048 £ ic 2/1050 (2 pages) |
| 5 December 2000 | Ad 29/09/00--------- £ si 1048@1=1048 £ ic 2/1050 (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Incorporation (17 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Incorporation (17 pages) |
| 29 September 2000 | Secretary resigned (1 page) |