PROFICIO LIMITED

PROFICIO LIMITED is an active private limited company, incorporated on 25 August 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROFICIO LIMITED previously had the company name VEHICLEAN TECHNOLOGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AZETS, TITANIUM 1
Address Line 2	KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/01/2007 onwards:

PROFICIO LIMITED

Prior to 24/01/2007:

VEHICLEAN TECHNOLOGY LIMITED

Directors

(The company's officers)

MR MARK ANDREW SEMPLE (BSC)

(~49 year old British national)

17 CEDAR WYND, THE FAIRWAYS, TORBOTHIE, SHOTTS, LANARKSHIRE, ML07 5NJ

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/1998

MRS NICOLA JANE SEMPLE

(~50 year old British national)

TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2018

MR MARK ANDREW SEMPLE (BSC)

(~49 year old British national)

17 CEDAR WYND, THE FAIRWAYS, TORBOTHIE, SHOTTS, LANARKSHIRE, ML07 5NJ

Current Secretary
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/1998

Shareholders

(Persons of Significant Control)

Nicola Jane Semple

(~50 year old British national)

Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/11/2017

Mark Andrew Semple

(~49 year old British national)

Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/11/2017

Connections

(Shared officers)

MS SCIENTIFIC SERVICES LLP

MR MARK ANDREW SEMPLE (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)