PROFESSIONAL EQUITY SOLUTIONS LTD - GLASGOW


Company Profile Company Filings

Overview

PROFESSIONAL EQUITY SOLUTIONS LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PROFESSIONAL EQUITY SOLUTIONS LTD was incorporated 13 years ago on 26/04/2011 and has the registered number: SC398305. The accounts status is TOTAL EXEMPTION FULL.

PROFESSIONAL EQUITY SOLUTIONS LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK FRANCIS O'DONNELL Feb 1955 British Director 2017-07-01 CURRENT
MR PATRICK FRANCIS O'DONNELL Feb 1955 British Director 2011-04-26 UNTIL 2011-04-28 RESIGNED
COSEC LIMITED Corporate Secretary 2011-04-26 UNTIL 2011-04-26 RESIGNED
MR RYAN O'DONNELL Oct 1981 British Director 2011-04-26 UNTIL 2017-07-01 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2011-04-26 UNTIL 2011-04-26 RESIGNED
COSEC LIMITED Corporate Director 2011-04-26 UNTIL 2011-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Francis O'Donnell 2017-07-01 2/1955 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan O'Donnell 2016-04-06 - 2017-07-01 10/1981 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Professional Equity Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £163 Cash £-222 equity
Professional Equity Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-09-2016 £1,142 Cash £-455 equity
Professional Equity Solutions Ltd - Abbreviated accounts 16.3 2017-02-01 31-03-2016 £341 Cash £-842 equity
Professional Equity Solutions Ltd - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £1,048 Cash £-1,139 equity
Professional Equity Solutions Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £5,819 Cash £251 equity

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