PROFILE SOFTWARE LIMITED

Company number SC219888 ·

Dissolved

45 filings

Date Filing
6 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
17 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 May 2013 APPLICATION FOR STRIKING-OFF View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TAINTON / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTHRIE / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 29/10/2009 View document
26 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 SECTION 175(5)(A) 13/11/2008 View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAIN JEARY View document
18 Apr 2008 SECRETARY APPOINTED MR GORDON TAINTON View document
6 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
26 Nov 2004 SECRETARY RESIGNED View document
15 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 COMPANY NAME CHANGED LOTHIAN FIFTY (817) LIMITED CERTIFICATE ISSUED ON 29/04/04 View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
10 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
29 Aug 2001 NEW SECRETARY APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY View document
26 Jul 2001 SECRETARY RESIGNED View document
26 Jul 2001 S366A DISP HOLDING AGM 25/07/01 View document
26 Jul 2001 DIRECTOR RESIGNED View document
6 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document