Profile Security Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PROFILE SECURITY SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number SC072690 Record last updated Saturday, May 11, 2024 1:49:56 AM UTC Official Address 16 Suite Faraday Business Centre Street Strathmartine Postal Code DD23QQ Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry May 8, 2024 Resignation of 2 people: one Director (a man) Registry Dec 5, 2023 Resignation of 5 people: one Secretary (a man) and one Director (a man) Registry Dec 5, 2023 Appointment of a man as Director and Company Director Registry Mar 26, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Mar 26, 2018 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Registry Mar 1, 2018 Resignation of one Director (a man) Registry Apr 13, 2016 Six appointments: 6 men Registry Jan 17, 2014 Second notification of strike-off action in london gazette Registry Sep 27, 2013 First notification of strike-off action in london gazette Registry Jul 3, 2013 Annual return Registry Dec 7, 2012 Change of particulars for director Financials Jun 27, 2012 Annual accounts Registry Jun 27, 2012 Annual return Financials Jul 4, 2011 Annual accounts Registry Jun 22, 2011 Annual return Registry Dec 14, 2010 Change of particulars for director Registry Nov 23, 2010 Statement of satisfaction in full or in part of a floating charge Registry Sep 1, 2010 Annual return Financials Jun 23, 2010 Annual accounts Registry Jun 1, 2010 Appointment of a man as Director and Consultant Financials Aug 11, 2009 Annual accounts Registry Jun 26, 2009 Annual return Financials Aug 5, 2008 Annual accounts Registry Jul 16, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Oct 10, 2007 Annual return Registry Jun 20, 2007 Change in situation or address of registered office Registry Oct 12, 2006 Annual return Registry Oct 3, 2006 Appointment of a secretary Registry Sep 30, 2006 Appointment of a man as Director and Co Director Financials Sep 28, 2006 Annual accounts Registry Aug 1, 2006 Appointment of a man as Accountant and Secretary Registry Jun 30, 2006 Appointment of a man as Secretary and Co Secretary Registry May 17, 2006 Resignation of a director Registry Mar 7, 2006 Appointment of a man as Director and Managing Director Registry Mar 1, 2006 Resignation of one Financial Director and one Director (a man) Registry Sep 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 28, 2005 Annual return Financials Aug 22, 2005 Annual accounts Registry Aug 10, 2004 Annual return Financials Aug 4, 2004 Annual accounts Financials Nov 4, 2003 Annual accounts 14072... Registry Aug 7, 2003 Annual return Registry Sep 5, 2002 Annual return 14072... Financials Aug 13, 2002 Annual accounts Registry Aug 6, 2002 Change of accounting reference date Registry Oct 23, 2001 Resignation of a director Registry Aug 31, 2001 Resignation of one Operations Director and one Director (a man) Registry Aug 17, 2001 Resignation of a secretary Registry Aug 17, 2001 Annual return Financials Jul 25, 2001 Annual accounts Registry May 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 1, 2001 Resignation of one Secretary (a man) Financials Oct 11, 2000 Annual accounts Registry Aug 3, 2000 Resignation of a director Registry Aug 3, 2000 Annual return Registry Jul 26, 2000 Resignation of one Land Agent and one Director (a man) Registry Jul 4, 1999 Annual return Financials Jun 30, 1999 Annual accounts Registry Jun 17, 1999 Appointment of a secretary Registry May 10, 1999 Appointment of a man as Secretary and Financial Director Registry Jun 19, 1998 Annual return Financials May 28, 1998 Annual accounts Registry Apr 20, 1998 Appointment of a director Registry Mar 17, 1998 Appointment of a man as Director and Financial Director Financials Jul 28, 1997 Annual accounts Registry Jul 7, 1997 Annual return Registry Nov 8, 1996 Company name change Registry Nov 7, 1996 Change of name certificate Registry Nov 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14072... Registry Oct 8, 1996 Resignation of a director Registry Sep 24, 1996 Director resigned, new director appointed Registry Sep 20, 1996 Resignation of one Solicitor and one Director (a man) Registry Jul 19, 1996 Auditor's letter of resignation Financials Jul 10, 1996 Annual accounts Registry Jun 27, 1996 Annual return Registry Jan 16, 1996 Director resigned, new director appointed Registry Dec 1, 1995 Appointment of a man as Director and Operations Director Registry Jun 27, 1995 Annual return Financials May 26, 1995 Annual accounts Registry Jun 15, 1994 Annual return Financials May 25, 1994 Annual accounts Financials Jun 24, 1993 Annual accounts 14072... Registry Jun 24, 1993 Annual return Registry Jun 24, 1993 Director's particulars changed Registry Jun 19, 1992 Annual return Financials Mar 26, 1992 Annual accounts Registry Jun 27, 1991 Annual return Registry Jun 22, 1991 Resignation of one Director (a man) and one Advertising Executive Financials Jun 20, 1991 Annual accounts Registry Apr 13, 1991 Two appointments: 2 men Registry Sep 14, 1990 Change in situation or address of registered office Registry Jul 26, 1990 Director resigned, new director appointed Registry Jun 22, 1990 Appointment of a man as Director and Solicitor Registry Jun 22, 1990 Annual return Financials Jun 19, 1990 Annual accounts Registry Feb 21, 1990 Annual return Financials Jan 18, 1990 Annual accounts Registry Oct 25, 1989 Particulars of mortgage/charge
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