Based in the United Kingdom, Profins Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at the business. There are 11 directors listed as Prenelle, Alex, Watt, Iain James, Watt, Judith Mary, Watt, Morven Rose, Watt, William Forbes, Byers, Stephen Andrew, Drake, Shaun, Voge, Julian Cecil Arthur, Watson, Philip, Dr, Watt, Arthur Alexander, Wigham, Ian for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRENELLE, Alex | 21 November 2012 | - | 1 |
| WATT, Iain James | 19 March 2010 | - | 1 |
| WATT, Judith Mary | 04 March 1996 | - | 1 |
| WATT, Morven Rose | 19 March 2010 | - | 1 |
| WATT, William Forbes | 19 March 2010 | - | 1 |
| BYERS, Stephen Andrew | 01 February 2011 | 31 March 2014 | 1 |
| DRAKE, Shaun | 01 June 1999 | 19 March 2010 | 1 |
| VOGE, Julian Cecil Arthur | 08 February 1996 | 04 March 1996 | 1 |
| WATSON, Philip, Dr | 21 November 2012 | 30 September 2020 | 1 |
| WATT, Arthur Alexander | 04 March 1996 | 15 March 2010 | 1 |
| WIGHAM, Ian | 01 June 1999 | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| CH01 - Change of particulars for director | 12 February 2020 | |
| CS01 - N/A | 12 February 2020 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 08 February 2017 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AP04 - Appointment of corporate secretary | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 419a(Scot) - N/A | 13 October 2008 | |
| 410(Scot) - N/A | 09 October 2008 | |
| 410(Scot) - N/A | 09 October 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363a - Annual Return | 07 April 2003 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 169 - Return by a company purchasing its own shares | 17 October 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 03 July 2002 | |
| OC - Order of Court | 03 July 2002 | |
| 363a - Annual Return | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 225 - Change of Accounting Reference Date | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| AA - Annual Accounts | 08 June 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| MEM/ARTS - N/A | 11 June 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| CERTNM - Change of name certificate | 30 March 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363a - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 18 February 1997 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| 123 - Notice of increase in nominal capital | 11 March 1996 | |
| MEM/ARTS - N/A | 11 March 1996 | |
| 410(Scot) - N/A | 11 March 1996 | |
| NEWINC - New incorporation documents | 08 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 October 2008 | Outstanding |
N/A |
| Bond & floating charge | 01 October 2008 | Outstanding |
N/A |
| Bond & floating charge | 05 March 1996 | Fully Satisfied |
N/A |
