About

Registered Number: SC188744
Date of Incorporation: 25/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: CAMPBELL DALLAS LLP, Titanium 1 King's Inch Place, Renfrew, PA4 8WF

 

Proficio Ltd was founded on 25 August 1998, it's status is listed as "Active". We do not know the number of employees at the company. Proficio Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 August 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 September 2018
AP01 - Appointment of director 11 May 2018
RESOLUTIONS - N/A 04 December 2017
SH06 - Notice of cancellation of shares 04 December 2017
SH03 - Return of purchase of own shares 04 December 2017
RESOLUTIONS - N/A 16 November 2017
SH03 - Return of purchase of own shares 16 November 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC09 - N/A 14 November 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 19 January 2017
TM01 - Termination of appointment of director 11 January 2017
DISS40 - Notice of striking-off action discontinued 07 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
CS01 - N/A 08 September 2016
AAMD - Amended Accounts 07 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 25 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 04 April 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 17 May 2007
225 - Change of Accounting Reference Date 23 March 2007
CERTNM - Change of name certificate 24 January 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 28 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
AA - Annual Accounts 15 April 2002
287 - Change in situation or address of Registered Office 06 September 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 06 September 1999
287 - Change in situation or address of Registered Office 25 August 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
MEM/ARTS - N/A 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
123 - Notice of increase in nominal capital 10 December 1998
410(Scot) - N/A 29 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
NEWINC - New incorporation documents 25 August 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.