| Company Name | Profinteq Ltd |
|---|---|
| Directors | Richard Sutherland and Cristian Sutherland |
| Company Status | Active |
| Company Number | SC517458 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 7 months ago) |
| Previous Name | Sutherland Management Solutions Limited |
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 | Mr Richard Sutherland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Western Harbour View Flat 13 Edinburgh EH6 6PG Scotland |
| Director Name | Mr Cristian Sutherland |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Western Harbour View Flat 13 Edinburgh EH6 6PG Scotland |
Location
| Registered Address | 9 Western Harbour View Flat 13 Edinburgh EH6 6PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 10 August 2020 | Resolutions
|
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 11 August 2019 | Registered office address changed from 23 Buckingham Terrace Edinburgh EH4 3AE Scotland to 9 Western Harbour View Flat 13 Edinburgh EH6 6PG on 11 August 2019 (1 page) |
| 24 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 18 November 2015 | Director's details changed for Mr. Cristian Filip on 2 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr. Cristian Filip on 2 November 2015 (2 pages) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|