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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)
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
06 Oct 2010 466(Scot) Alterations to floating charge 2
25 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
10 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Rennie Alexander Keith on 1 July 2010
10 Sep 2010 CH01 Director's details changed for Alan William Provan on 1 July 2010
10 Sep 2010 CH01 Director's details changed for David John Provan on 1 July 2010
10 Sep 2010 CH01 Director's details changed for John Archibald Provan on 1 July 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 28/07/09; full list of members
07 Sep 2009 288c Director and secretary's change of particulars / david provan / 01/08/2008
07 Sep 2009 288c Director's change of particulars / alan provan / 01/08/2008
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Sep 2008 363a Return made up to 28/07/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2007 88(2)R Ad 01/04/07--------- £ si 999@1
25 Sep 2007 123 £ nc 100/1000 01/04/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 363s Return made up to 28/07/07; full list of members
26 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New secretary appointed