Profins Limited
- Active
- Incorporated on 8 Feb 1996
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Sarcox Limited - 8 Feb 1996
Company Classifications:
25110 - Manufacture of metal structures and parts of structures
- Summary The company with name "Profins Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Profins Limited is currently in active status and it was incorporated on 8 Feb 1996 (28 years 7 months 13 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Profins Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arthur Alexander Watt | Director | 1 Jan 2021 | British | Active |
| 2 | Arthur Alexander Watt | Director | 1 Jan 2021 | British | Active |
| 3 | Stephen Andrew Byers | Director | 27 Apr 2020 | British | Active |
| 4 | Stephen Andrew Byers | Director | 27 Apr 2020 | British | Active |
| 5 | Alex Prenelle | Director | 21 Nov 2012 | British | Active |
| 6 | Alex Prenelle | Director | 21 Nov 2012 | British | Active |
| 7 | Philip Watson | Director | 21 Nov 2012 | British | Resigned 30 Sep 2020 |
| 8 | Stephen Andrew Byers | Director | 1 Feb 2011 | British | Resigned 31 Mar 2014 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Mar 2010 | - | Active |
| 10 | Iain James Watt | Director | 19 Mar 2010 | British | Active |
| 11 | Morven Rose Watt | Director | 19 Mar 2010 | British | Active |
| 12 | William Forbes Watt | Director | 19 Mar 2010 | British | Active |
| 13 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Mar 2010 | - | Active |
| 14 | Iain James Watt | Director | 19 Mar 2010 | British | Active |
| 15 | William Forbes Watt | Director | 19 Mar 2010 | British | Active |
| 16 | Morven Rose Watt | Director | 19 Mar 2010 | British | Active |
| 17 | Shaun Drake | Secretary | 19 Dec 2000 | British | Resigned 19 Mar 2010 |
| 18 | Ian Wigham | Director | 1 Jun 1999 | British | Resigned 30 Jun 2000 |
| 19 | Shaun Drake | Director | 1 Jun 1999 | British | Resigned 19 Mar 2010 |
| 20 | Arthur Alexander Watt | Director | 4 Mar 1996 | British | Resigned 15 Mar 2010 |
| 21 | Judith Mary Watt | Director | 4 Mar 1996 | British | Active |
| 22 | Judith Mary Watt | Director | 4 Mar 1996 | British | Active |
| 23 | Julian Cecil Arthur Voge | Director | 8 Feb 1996 | British | Resigned 4 Mar 1996 |
| 24 | Alistair Carnegie Campbell | Nominee Director | 8 Feb 1996 | British | Resigned 4 Mar 1996 |
| 25 | BRODIES WS | Nominee Secretary | 8 Feb 1996 | - | Resigned 19 Dec 2000 |
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 | Calvex 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Profins Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 14 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 22 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Feb 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 21 Nov 2022 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 21 Nov 2022 | Download PDF 2 Pages |
| 7 | Accounts - Full | 10 Jun 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 10 Feb 2021 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 8 Feb 2021 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
| 13 | Accounts - Full | 17 Jun 2020 | Download PDF 27 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Feb 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 12 Feb 2020 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 20 Nov 2019 | Download PDF 2 Pages |
| 18 | Accounts - Full | 25 Jun 2019 | Download PDF 26 Pages |
| 19 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 19 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 19 Nov 2018 | Download PDF 2 Pages |
| 22 | Accounts - Full | 29 Jun 2018 | Download PDF 27 Pages |
| 23 | Confirmation Statement - Updates | 8 Feb 2018 | Download PDF 4 Pages |
| 24 | Accounts - Full | 27 Jun 2017 | Download PDF 26 Pages |
| 25 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Nov 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 21 Nov 2016 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Nov 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Nov 2016 | Download PDF 2 Pages |
| 30 | Accounts - Full | 29 Apr 2016 | Download PDF 19 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 8 Pages |
| 32 | Accounts - Full | 2 Apr 2015 | Download PDF 19 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 Mar 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 8 Pages |
| 35 | Accounts - Full | 3 Jun 2014 | Download PDF 22 Pages |
| 36 | Officers - Termination Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 9 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 42 | Accounts - Full | 30 Apr 2013 | Download PDF 22 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 11 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 3 Pages |
| 46 | Accounts - Full | 22 Mar 2012 | Download PDF 20 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 9 Pages |
| 48 | Accounts - Full | 11 Apr 2011 | Download PDF 18 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 9 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 22 Mar 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 54 | Accounts - Full | 24 May 2010 | Download PDF 20 Pages |
| 55 | Officers - Termination Secretary Company With Name | 5 May 2010 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 5 May 2010 | Download PDF 1 Pages |
| 57 | Officers - Appoint Corporate Secretary Company With Name | 5 May 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 10 Sep 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 62 | Accounts - Group | 7 Apr 2009 | Download PDF 22 Pages |
| 63 | Annual Return - Legacy | 6 Mar 2009 | Download PDF 5 Pages |
| 64 | Mortgage - Legacy | 13 Oct 2008 | Download PDF 2 Pages |
| 65 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 66 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 7 Mar 2008 | Download PDF 6 Pages |
| 68 | Accounts - Group | 5 Jan 2008 | Download PDF 22 Pages |
| 69 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 4 Pages |
| 70 | Accounts - Group | 1 Mar 2007 | Download PDF 23 Pages |
| 71 | Annual Return - Legacy | 24 Mar 2006 | Download PDF 5 Pages |
| 72 | Accounts - Group | 24 Mar 2006 | Download PDF 22 Pages |
| 73 | Resolution | 21 Mar 2006 | Download PDF 19 Pages |
| 74 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 9 Pages |
| 75 | Accounts - Small | 27 Jan 2005 | Download PDF 7 Pages |
| 76 | Annual Return - Legacy | 16 Jun 2004 | Download PDF 9 Pages |
| 77 | Accounts - Group | 20 Apr 2004 | Download PDF 23 Pages |
| 78 | Accounts - Group | 9 Jun 2003 | Download PDF 21 Pages |
| 79 | Annual Return - Legacy | 7 Apr 2003 | Download PDF 8 Pages |
| 80 | Capital - Legacy | 17 Oct 2002 | Download PDF 1 Pages |
| 81 | Resolution | 17 Oct 2002 | Download PDF 5 Pages |
| 82 | Resolution | 17 Oct 2002 | Download PDF 24 Pages |
| 83 | Resolution | 17 Oct 2002 | Download PDF 24 Pages |
| 84 | Capital - Certificate Reduction Share Premium | 3 Jul 2002 | Download PDF 1 Pages |
| 85 | Miscellaneous - Court Order | 3 Jul 2002 | Download PDF 3 Pages |
| 86 | Annual Return - Legacy | 12 Apr 2002 | Download PDF 6 Pages |
| 87 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 88 | Resolution | 9 Apr 2002 | Download PDF 2 Pages |
| 89 | Accounts - Legacy | 28 Mar 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 22 Mar 2002 | Download PDF 1 Pages |
| 91 | Accounts - Full Group | 8 Jun 2001 | Download PDF 19 Pages |
| 92 | Accounts - Full Group | 8 Jun 2001 | Download PDF 20 Pages |
| 93 | Officers - Legacy | 9 May 2001 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 2 Mar 2001 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 4 Jul 2000 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 7 Mar 2000 | Download PDF 8 Pages |
| 97 | Accounts - Full Group | 8 Feb 2000 | Download PDF 20 Pages |
| 98 | Officers - Legacy | 6 Aug 1999 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 6 Aug 1999 | Download PDF 2 Pages |
| 100 | Incorporation - Memorandum Articles | 11 Jun 1999 | Download PDF 8 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.