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PROVENANCE SELECT LTD.

Company number SC333401

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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)
28 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
20 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2010 AD01 Registered office address changed from 25 Campbell Road Edinburgh EH12 6DT on 19 March 2010
19 Mar 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
19 Mar 2010 CH01 Director's details changed for John Adam Henderson on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Stewart William Whiteford on 1 October 2009
12 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2009 AA Accounts made up to 30 November 2008
26 Mar 2009 363a Return made up to 05/11/08; full list of members
12 Apr 2008 288a Director appointed charles munro
12 Apr 2008 288a Director appointed stewart william whiteford
12 Apr 2008 288a Director appointed john adam henderson
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
05 Nov 2007 NEWINC Incorporation