Practice Contracts Ltd
- Active
- Incorporated on 19 Jun 2019
Reg Address: C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Practice Contracts Ltd" is a ltd and located in C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL. Practice Contracts Ltd is currently in active status and it was incorporated on 19 Jun 2019 (5 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Practice Contracts Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amanda Caroline Randle | Director | 24 Jun 2019 | English | Active |
| 2 | Brian Doran | Director | 24 Jun 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 19 Jun 2019 | - | Resigned 19 Jun 2019 |
| 4 | James Stuart Mcmeekin | Director | 19 Jun 2019 | Scottish | Resigned 19 Jun 2019 |
| 5 | COSEC LIMITED | Corporate Director | 19 Jun 2019 | - | Resigned 19 Jun 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Pamela Doran Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Feb 2021 | British | Active |
| 2 | Mrs Pamela Doran Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Feb 2021 | British | Active |
| 3 | Mr Brian Doran Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust | 24 Jun 2019 | British | Active |
| 4 | Mr Brian Doran Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust | 24 Jun 2019 | British | Active |
| 5 | Mr Brian Doran Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 24 Jun 2019 | British | Active |
| 6 | Mr Brian Doran Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust | 24 Jun 2019 | British | Active |
| 7 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Jun 2019 | - | Ceased 1 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Practice Contracts Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 22 Mar 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 21 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
| 11 | Accounts - Total Exemption Full | 17 Mar 2021 | Download PDF 7 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 8 Oct 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 4 Jul 2020 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jul 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 4 Jul 2019 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2019 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 19 Jun 2019 | Download PDF 31 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 19 Jun 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Practice Cleaning Ltd Mutual People: Amanda Caroline Randle | Active |
| 2 | R&R Collective Limited Mutual People: Amanda Caroline Randle | Active |