Professional Equity Solutions Ltd
- Dissolved
- Incorporated on 26 Apr 2011
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Professional Equity Solutions Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Professional Equity Solutions Ltd is currently in dissolved status and it was incorporated on 26 Apr 2011 (13 years 4 months 25 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 Professional Equity Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patrick Francis O'Donnell | Director | 1 Jul 2017 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 26 Apr 2011 | - | Resigned 26 Apr 2011 |
| 3 | James Stuart Mcmeekin | Director | 26 Apr 2011 | Scottish | Resigned 26 Apr 2011 |
| 4 | Patrick Francis O'Donnell | Director | 26 Apr 2011 | British | Resigned 28 Apr 2011 |
| 5 | Ryan O'Donnell | Director | 26 Apr 2011 | British | Resigned 1 Jul 2017 |
| 6 | COSEC LIMITED | Corporate Director | 26 Apr 2011 | - | Resigned 26 Apr 2011 |
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 | Mr Patrick Francis O'Donnell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2017 | British | Active |
| 2 | Mr Ryan O'Donnell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 1 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Professional Equity Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 3 Nov 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 6 Nov 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 27 Aug 2019 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 29 Apr 2019 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 29 Jun 2018 | Download PDF 7 Pages |
| 6 | Miscellaneous - Legacy | 27 Jun 2018 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jun 2018 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Apr 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 27 Apr 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 21 Mar 2018 | Download PDF 7 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Shortened | 22 Dec 2017 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2017 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 5 May 2017 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 10 Dec 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 3 Pages |
| 22 | Gazette - Filings Brought Up To Date | 5 Apr 2014 | Download PDF 1 Pages |
| 23 | Gazette - Notice Compulsary | 4 Apr 2014 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 31 Mar 2014 | Download PDF 6 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 29 Oct 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2012 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 2 Mar 2012 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
| 30 | Capital - Allotment Shares | 24 Feb 2012 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 3 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Feb 2012 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 3 Feb 2012 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 27 Apr 2011 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 26 Apr 2011 | Download PDF 29 Pages |
| 37 | Officers - Termination Director Company With Name | 26 Apr 2011 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 26 Apr 2011 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 26 Apr 2011 | 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 | P3 Wealth Management Limited Mutual People: Patrick Francis O'Donnell | dissolved |
| 2 | P3 Services Limited Mutual People: Patrick Francis O'Donnell | dissolved |