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PROVAN SPORTS LIMITED

Company number SC306073

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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)
26 Feb 2019 PSC07 Cessation of Rennie Alexander Keith as a person with significant control on 22 February 2019
26 Feb 2019 TM01 Termination of appointment of Rennie Alexander Keith as a director on 25 February 2019
26 Feb 2019 TM01 Termination of appointment of Alan Macdonald Haining as a director on 18 February 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
28 Feb 2018 MR04 Satisfaction of charge 2 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
24 Jul 2017 AP01 Appointment of Mr David John Provan as a director on 21 July 2017
24 May 2017 CH01 Director's details changed for Alan William Provan on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Francis Daniel Bannigan on 24 May 2017
24 May 2017 CH03 Secretary's details changed for David John Provan on 24 May 2017
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
29 Jul 2015 AP01 Appointment of Mr Francis Daniel Bannigan as a director on 25 May 2015
29 Jul 2015 AP01 Appointment of Mr Alan Macdonald Haining as a director on 25 May 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of David Provan as a director