Company number SC414635
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 13 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of David Slaven as a director on 27 April 2017; Appointment of Mr Colin George Barral as a director on 27 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
. The most likely internet sites of PROFIT MATTERS CONSULTING LTD are www.profitmattersconsulting.co.uk, and www.profit-matters-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Profit Matters Consulting Ltd is a Private Limited Company.
The company registration number is SC414635. Profit Matters Consulting Ltd has been working since 16 January 2012.
The present status of the company is Active. The registered address of Profit Matters Consulting Ltd is 13 Glasgow Road Paisley Pa1 3qs. The cash in hand is £0k. It is £0k against last year. . BARRAL, Colin George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PROFIT COUNTS LTD has been resigned. Director MABBOTT, Stephen George has been resigned. Director SLAVEN, David has been resigned. Director PROFIT COUNTS LTD has been resigned. The company operates in "Dormant Company".
profit matters consulting Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Secretary
PROFIT COUNTS LTD
Resigned: 11 April 2017
Appointed Date: 16 January 2012
Director
SLAVEN, David
Resigned: 27 April 2017
Appointed Date: 01 September 2012
63 years old
Director
PROFIT COUNTS LTD
Resigned: 15 April 2015
Appointed Date: 16 January 2012
Persons With Significant Control
Mr Colin George Barral
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PROFIT MATTERS CONSULTING LTD Events
27 Apr 2017
Termination of appointment of David Slaven as a director on 27 April 2017
27 Apr 2017
Appointment of Mr Colin George Barral as a director on 27 April 2017
12 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
12 Apr 2017
Termination of appointment of Profit Counts Ltd as a secretary on 11 April 2017
11 Apr 2017
Total exemption full accounts made up to 31 January 2017
...
... and 11 more events
02 Aug 2012
Appointment of Profit Counts Ltd as a director
02 Aug 2012
Appointment of Profit Counts Ltd as a secretary
23 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012
Termination of appointment of Stephen Mabbott as a director
16 Jan 2012
Incorporation