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PROVEN PROPERTIES (SCOTLAND) LTD

Company number SC043595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 AA Micro company accounts made up to 5 April 2024
20 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 AA Micro company accounts made up to 5 April 2023
30 Aug 2023 AA Micro company accounts made up to 5 April 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 5 April 2020
25 Aug 2022 AA Total exemption full accounts made up to 5 April 2021
23 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
27 Oct 2017 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Road Glasgow G51 4BP to 2 Albert Street Helensburgh G84 7SG on 27 October 2017
27 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Jun 2017 PSC01 Notification of Robert Muir Prow as a person with significant control on 1 April 2017
27 Jun 2017 PSC01 Notification of James Niven as a person with significant control on 1 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Dec 2016 AP01 Appointment of Alastair James Mckinlay Niven as a director on 30 November 2016
20 Dec 2016 AP01 Appointment of Paula Avril Mcallister as a director on 30 November 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4