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Profeco Financial Management Ltd

Profeco Financial Management Ltd is an active company incorporated on 4 June 2024 with the registered office located in Glasgow, City of Glasgow. Profeco Financial Management Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC812552
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 4 March 2026 (5 months remaining)
Contact
Address
1/2 Sandyford Place
Glasgow
G3 7NG
Scotland
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 52 North Seton Park Port Seton Prestonpans EH32 0BA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1973
Director • Scottish • Lives in Scotland • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Patrick Dixon is a mutual person.
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First Response 24/7 Ltd
Alan Patrick Dixon is a mutual person.
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Canadian Wood Limited
Alan Patrick Dixon is a mutual person.
Active
Mapples Floors Limited
Alan Patrick Dixon is a mutual person.
Active
Reel Forge Limited
Liam Smith is a mutual person.
Active
Syncept Management Solutions Limited
Alan Patrick Dixon is a mutual person.
Active
Pennine Estate Rentals Limited
Alan Patrick Dixon is a mutual person.
Active
Enchanting Gateways Limited
Liam Smith is a mutual person.
Active
Financials
Profeco Financial Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Liam Smith Appointed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Alan Dixon (PSC) Appointed
10 Months Ago on 10 Nov 2024
Mr Alan Patrick Dixon Appointed
10 Months Ago on 10 Nov 2024
Lynne Dixon Resigned
10 Months Ago on 10 Nov 2024
Lynne Dixon (PSC) Resigned
10 Months Ago on 10 Nov 2024
Lynne Dixon (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Alan Patrick Dixon Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mrs Lynne Dixon Appointed
1 Year 2 Months Ago on 2 Jul 2024
Name changed from Willow Glen Developments Limited
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Registered office address changed from 52 North Seton Park Port Seton Prestonpans EH32 0BA Scotland to 1/2 Sandyford Place Glasgow G3 7NG on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Liam Smith as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Cessation of Lynne Dixon as a person with significant control on 10 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Lynne Dixon as a director on 10 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Alan Patrick Dixon as a director on 10 November 2024
Submitted on 12 Nov 2024
Notification of Alan Dixon as a person with significant control on 10 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Alan Patrick Dixon as a director on 2 July 2024
Submitted on 5 Jul 2024
Notification of Lynne Dixon as a person with significant control on 2 July 2024
Submitted on 5 Jul 2024
Repayment History
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