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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)
09 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
05 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 5 April 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from 101-103 East Clyde Street Helensburgh G84 7PJ on 16 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
16 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 4
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
08 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
08 Jul 2010 AR01 Annual return made up to 30 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
02 Jun 2009 363a Return made up to 30/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Jul 2008 363s Return made up to 30/04/08; no change of members
26 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Dec 2007 419a(Scot) Dec mort/charge *
28 Nov 2007 AA Total exemption small company accounts made up to 5 April 2006
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association