PROFINS LIMITED
SARCOX LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC163262
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Morven Rose Watt on 21 November 2016; Director's details changed for Morven Rose Wyatt on 21 November 2016. The most likely internet sites of PROFINS LIMITED are www.profins.co.uk, and www.profins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Profins Limited is a Private Limited Company. The company registration number is SC163262. Profins Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Profins Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRENELLE, Alex is a Director of the company. WATSON, Philip, Dr is a Director of the company. WATT, Iain James is a Director of the company. WATT, Judith Mary is a Director of the company. WATT, Morven Rose is a Director of the company. WATT, William Forbes is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary DRAKE, Shaun has been resigned. Director BYERS, Stephen Andrew has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director DRAKE, Shaun has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director WATT, Arthur Alexander has been resigned. Director WIGHAM, Ian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2010
Director
PRENELLE, Alex
Appointed Date: 21 November 2012
55 years old
Director
WATSON, Philip, Dr
Appointed Date: 21 November 2012
72 years old
Director
WATT, Iain James
Appointed Date: 19 March 2010
43 years old
Director
WATT, Judith Mary
Appointed Date: 04 March 1996
68 years old
Director
WATT, Morven Rose
Appointed Date: 19 March 2010
37 years old
Director
WATT, William Forbes
Appointed Date: 19 March 2010
41 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 19 December 2000
Appointed Date: 08 February 1996
Secretary
DRAKE, Shaun
Resigned: 19 March 2010
Appointed Date: 19 December 2000
Director
BYERS, Stephen Andrew
Resigned: 31 March 2014
Appointed Date: 01 February 2011
59 years old
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 04 March 1996
Appointed Date: 08 February 1996
71 years old
Director
DRAKE, Shaun
Resigned: 19 March 2010
Appointed Date: 01 June 1999
70 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 04 March 1996
Appointed Date: 08 February 1996
67 years old
Director
WATT, Arthur Alexander
Resigned: 15 March 2010
Appointed Date: 04 March 1996
85 years old
Director
WIGHAM, Ian
Resigned: 30 June 2000
Appointed Date: 01 June 1999
87 years old

Persons With Significant Control

Calvex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFINS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Nov 2016
Director's details changed for Morven Rose Watt on 21 November 2016
21 Nov 2016
Director's details changed for Morven Rose Wyatt on 21 November 2016
21 Nov 2016
Director's details changed for William Forbes Watt on 21 November 2016
21 Nov 2016
Director's details changed for Judith Mary Watt on 21 November 2016
...
... and 87 more events
11 Mar 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996
Partic of mort/charge *
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08 Feb 1996
Incorporation

PROFINS LIMITED Charges

7 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over the property at 2 burdon drive, north…
1 October 2008
Bond & floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 March 1996
Bond & floating charge
Delivered: 11 March 1996
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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