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PROVIS LIMITED

Company number SC294310

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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)
29 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
30 Oct 2014 TM01 Termination of appointment of Mark Hegarty as a director on 28 October 2014
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
04 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Ronald Shade Hamilton on 18 December 2009
29 Dec 2009 CH01 Director's details changed for Mrs Moya Hamilton on 18 December 2009
29 Dec 2009 CH01 Director's details changed for Dr Mark Hegarty on 18 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 288a Secretary appointed mr matthew gordon hay
24 Apr 2009 288c Director's change of particulars / ronald hamilton / 24/04/2009
24 Apr 2009 288c Director's change of particulars / moya hamilton / 24/04/2009
24 Apr 2009 288b Appointment terminated secretary moya hamilton
16 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Dec 2008 363a Return made up to 09/12/08; full list of members
18 Dec 2007 363a Return made up to 09/12/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006