Profins Limited in 58 Morrison Street EDINBURGH

Profins Limited EDINBURGH

Founded in 1996, Profins, classified under reg no. SC163262 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 31st Mar 1999 Profins Limited is no longer carrying the name Sarcox.

The firm has 7 directors, namely Arthur W., Stephen B. and Alex P. and others. Of them, Judith W. has been with the company the longest, being appointed on 4 March 1996 and Arthur W. has been with the company for the least time - from 1 January 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shaun D. who worked with the the firm until 19 March 2010.

Profins Limited Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163262
Date of Incorporation	Thu, 8th Feb 1996
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Arthur W.

Position: Director

Appointed: 01 January 2021

Stephen B.

Position: Director

Appointed: 27 April 2020

Alex P.

Position: Director

Appointed: 21 November 2012

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2010

Iain W.

Position: Director

Appointed: 19 March 2010

Morven W.

Position: Director

Appointed: 19 March 2010

William W.

Position: Director

Appointed: 19 March 2010

Judith W.

Position: Director

Appointed: 04 March 1996

Philip W.

Position: Director

Appointed: 21 November 2012

Resigned: 30 September 2020

Stephen B.

Position: Director

Appointed: 01 February 2011

Resigned: 31 March 2014

Shaun D.

Position: Secretary

Appointed: 19 December 2000

Resigned: 19 March 2010

Shaun D.

Position: Director

Appointed: 01 June 1999

Resigned: 19 March 2010

Ian W.

Position: Director

Appointed: 01 June 1999

Resigned: 30 June 2000

Arthur W.

Position: Director

Appointed: 04 March 1996

Resigned: 15 March 2010

Alistair C.

Position: Nominee Director

Appointed: 08 February 1996

Resigned: 04 March 1996

Brodies Ws

Position: Nominee Secretary

Appointed: 08 February 1996

Resigned: 19 December 2000

Julian V.

Position: Director

Appointed: 08 February 1996

Resigned: 04 March 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Calvex Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calvex Limited

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc180789
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sarcox	March 31, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 17th, June 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 8th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 181000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 20th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 30th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 22nd, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 1st, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 11th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 22nd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 24th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 7th, April 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 7th Mar 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 5th, January 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 5th, January 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 20th, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 20th, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 7th Apr 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 7th Apr 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 8th, June 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 8th, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 8th, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 8th, June 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Mar 2001	annual return
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Mar 2001	annual return
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 8th, February 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 8th, February 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 11th May 1999 with complete member list filed on: 11th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th May 1999 with complete member list filed on: 11th, May 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (27 pages)
363a	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363a	Annual return drawn up to Thu, 2nd Apr 1998 with complete member list filed on: 2nd, April 1998	annual return
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 11th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, March 1996	accounts	Free Download (1 page)

Profins Limited EDINBURGH

Profins Limited Address / Contact

Company Information / Profile

Company staff

Arthur W.

Stephen B.

Alex P.

Brodies Secretarial Services Limited

Iain W.

Morven W.

William W.

Judith W.

Philip W.

Stephen B.

Shaun D.

Shaun D.

Ian W.

Arthur W.

Alistair C.

Brodies Ws

Julian V.

People with significant control

Company previous names

Company filings

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