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Profand UK Limited

Profand UK Limited is an active company incorporated on 20 June 2023 with the registered office located in Aberdeen, City of Aberdeen. Profand UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC773145
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jun31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Johnston Carmichael Bishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jan 1972
Director • Spanish • Lives in Spain • Born in Nov 1986
Director • Spanish • Lives in Spain • Born in Jun 1979
Enrique Barnardo Garcia Chillon
PSC • Spanish • Lives in Spain • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gutsy Food Group Limited
Geoffrey Beaton Cormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.46K
Total Liabilities
-£22.03K
Net Assets
-£20.57K
Debt Ratio (%)
1513%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Extended
5 Months Ago on 10 Jun 2025
Geoffrey Beaton Cormack Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Nov 2023
Rodriguez Giraldez Moises Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 5 Sep 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Geoffrey Beaton Cormack as a director on 20 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 25 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jul 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 28 Nov 2023
Director's details changed for Rodriguez Giraldez Moises on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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