Profit Counts Limited

Company Name	Profit Counts Limited
Director	Brian Harold Sheppard
Company Status	Active
Company Number	SC257932
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Previous Name	Miller Coaches Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Brian Harold Sheppard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(6 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Alan Hedley Whyte Donn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Balgonie Woods Paisley Renfrewshire PA2 6HW Scotland

Secretary Name	Eric Hugh Ross
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Eric Hugh Ross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Resigned
Appointed	14 June 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland

Director Name	Mr Sanjeev Singh Panesar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	G61 Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.profitcounts.co.uk
Telephone	0141 8486060
Telephone region	Glasgow

Location

Registered Address	13 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£110,872
Cash	£3,671
Current Liabilities	£131,434

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	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

11 October 2005	Delivered on: 14 October 2005 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

31 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
10 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
9 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
23 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (3 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
22 June 2011	Termination of appointment of Sanjeev Panesar as a director (1 page)
22 June 2011	Termination of appointment of Sanjeev Panesar as a director (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 April 2010	Appointment of Mr Brian Harold Sheppard as a director (2 pages)
22 April 2010	Appointment of Mr Brian Harold Sheppard as a director (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Sanjeev Singh Panesar on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Sanjeev Singh Panesar on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Sanjeev Singh Panesar on 1 October 2009 (2 pages)
3 April 2009	Appointment terminated director eric ross (1 page)
3 April 2009	Appointment terminated director eric ross (1 page)
30 March 2009	Director appointed sanjeev panesar (1 page)
30 March 2009	Director appointed sanjeev panesar ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Return made up to 21/10/08; full list of members (3 pages)
19 December 2008	Appointment terminated secretary colin barral (1 page)
19 December 2008	Return made up to 21/10/08; full list of members (3 pages)
19 December 2008	Appointment terminated secretary colin barral (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 21/10/07; full list of members (2 pages)
22 October 2007	Return made up to 21/10/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Return made up to 21/10/06; full list of members (2 pages)
22 November 2006	Return made up to 21/10/06; full list of members (2 pages)
15 December 2005	Return made up to 21/10/05; full list of members (2 pages)
15 December 2005	Return made up to 21/10/05; full list of members (2 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 July 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
2 November 2004	Return made up to 21/10/04; full list of members (6 pages)
2 November 2004	Return made up to 21/10/04; full list of members (6 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	New director appointed (1 page)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	New director appointed (1 page)
9 June 2004	Company name changed miller coaches LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Company name changed miller coaches LIMITED\certificate issued on 09/06/04 (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 9 glasgow road paisley PA1 3QSF (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 9 glasgow road paisley PA1 3QSF (1 page)
24 October 2003	Secretary resigned (1 page)
21 October 2003	Incorporation (16 pages)
21 October 2003	Incorporation (16 pages)

Profit Counts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland