Professional Tax Solutions Ltd.

Company Name	Professional Tax Solutions Ltd.
Directors	Patrick Slaven and Craig Williamson
Company Status	Active
Company Number	SC238597
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Patrick Slaven
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Makbrar Road Dumfries Dumfriesshire DG1 4XQ Scotland

Secretary Name	Mr Patrick Slaven
Status	Current
Appointed	01 November 2022(20 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	41 Makbrar Road Dumfries Dumfriesshire DG1 4XQ Scotland

Director Name	Mr Craig Williamson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Makbrar Road Dumfries DG1 4XQ Scotland

Secretary Name	Grace Robinson Slaven
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	41 Makbrar Road Dumfries Dumfriesshire DG1 4XQ Scotland

Director Name	Mr David Johnson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Caesar Avenue Carnoustie DD7 6DR Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	professionaltaxsolutions.co.uk
Telephone	01387 279665
Telephone region	Dumfries

Location

Registered Address	41 Makbrar Road Dumfries Dumfriesshire DG1 4XQ Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Shareholders

5 at £1	David Johnson 25.00% Ordinary
5 at £1	David Johnson 25.00% Ordinary B
5 at £1	Patrick Slaven 25.00% Ordinary
5 at £1	Patrick Slaven 25.00% Ordinary A

Financials

Year	2014
Net Worth	£3,072
Cash	£22,165
Current Liabilities	£43,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
2 November 2022	Termination of appointment of Grace Robinson Slaven as a secretary on 1 November 2022 (1 page)
2 November 2022	Appointment of Mr Patrick Slaven as a secretary on 1 November 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 November 2019	Cessation of David Johnson as a person with significant control on 30 September 2019 (1 page)
4 November 2019	Register inspection address has been changed from 23 Caesar Avenue Carnoustie DD7 6DR Scotland to 41 Makbrar Road Dumfries DG1 4XQ (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of David Johnson as a director on 30 September 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Register inspection address has been changed from 35 Dalbeattie Road Dumfries DG2 7PJ Scotland to 23 Caesar Avenue Carnoustie DD7 6DR (1 page)
1 November 2017	Register inspection address has been changed from 35 Dalbeattie Road Dumfries DG2 7PJ Scotland to 23 Caesar Avenue Carnoustie DD7 6DR (1 page)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
22 August 2017	Change of details for Mr David Johnson as a person with significant control on 16 June 2017 (2 pages)
22 August 2017	Change of details for Mr David Johnson as a person with significant control on 16 June 2017 (2 pages)
22 August 2017	Director's details changed for Mr David Johnson on 16 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr David Johnson on 16 August 2017 (2 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Register inspection address has been changed from 70 Buccleuch Street Dumfries DG1 2AA Scotland to 35 Dalbeattie Road Dumfries DG2 7PJ (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
31 October 2016	Register inspection address has been changed from 70 Buccleuch Street Dumfries DG1 2AA Scotland to 35 Dalbeattie Road Dumfries DG2 7PJ (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20 (6 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20 (6 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20 (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Patrick Slaven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Patrick Slaven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Patrick Slaven on 1 October 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 24/10/07; full list of members (3 pages)
20 November 2007	Return made up to 24/10/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Return made up to 24/10/06; full list of members (3 pages)
21 November 2006	Return made up to 24/10/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Return made up to 24/10/05; full list of members (7 pages)
23 November 2005	Return made up to 24/10/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Return made up to 24/10/04; full list of members (7 pages)
22 November 2004	Return made up to 24/10/04; full list of members (7 pages)
6 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 January 2003	Ad 25/10/02--------- Â£ si 10@1=10 Â£ ic 12/22 (3 pages)
14 January 2003	Ad 25/10/02--------- Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
14 January 2003	Ad 25/10/02--------- Â£ si 10@1=10 Â£ ic 12/22 (3 pages)
14 January 2003	Ad 25/10/02--------- Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
24 October 2002	Incorporation (14 pages)
24 October 2002	Incorporation (14 pages)

Professional Tax Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland