PROVEN ENERGY LIMITED

Overview

Company Name	PROVEN ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071400
Jurisdiction	Scotland
Date of Creation	May 09, 1980
Date of Cessation	Jan 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROVEN ENERGY LIMITED?

(3663) /
(7420) /

Where is PROVEN ENERGY LIMITED located?

Registered Office Address	Kpmg Llp, Restructuring 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PROVEN ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
PROVEN ENGINEERING PRODUCTS LIMITED	May 09, 1980	May 09, 1980

What are the latest accounts for PROVEN ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for PROVEN ENERGY LIMITED?

Annual Return

Last Annual Return	May 23, 2011

What are the latest filings for PROVEN ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 26, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2014

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Dec 16, 2011

Notice of receiver's report

20 pages

3.5(Scot)

Nov 14, 2011

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Sep 28, 2011

Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on Sep 28, 2011

2 pages

AD01

Aug 08, 2011

Memorandum and Articles of Association

23 pages

MEM/ARTS

Aug 08, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jul 28, 2011

Appointment of Dr Steve Mahon as a director

2 pages

AP01

Jun 20, 2011

Annual return made up to May 23, 2011 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 7,360,110	SH01

May 27, 2011

Termination of appointment of Jonathan Nowill as a director

1 pages

TM01

May 16, 2011

Director's details changed for Mr Andrew Mark Affleck on May 05, 2011

2 pages

CH01

May 13, 2011

Full accounts made up to May 31, 2010

20 pages

Jul 07, 2010

Memorandum and Articles of Association

23 pages

MEM/ARTS

Jul 07, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jun 28, 2010

Annual return made up to May 23, 2010 with full list of shareholders

12 pages

AR01

Jun 28, 2010

Termination of appointment of Susanne Proven as a director

1 pages

TM01

Jun 28, 2010

Director's details changed for Andrew Mark Affleck on Jan 01, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Wjm Secretaries Limited on Oct 01, 2009

1 pages

CH04

Jun 04, 2010

Statement of capital following an allotment of shares on May 26, 2010

Capital: GBP 7,360,110.00

5 pages

SH01

Jun 04, 2010

Memorandum and Articles of Association

22 pages

MEM/ARTS

Jun 04, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

May 26, 2010

Appointment of Mr Paul Aston as a director

2 pages

AP01

Dec 30, 2009

Full accounts made up to May 31, 2009

20 pages

Dec 12, 2009

Termination of appointment of Stephen Mahon as a director

1 pages

TM01

View All Filings

Who are the officers of PROVEN ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WJM SECRETARIES LIMITED

Mar 01, 2007

Secretary

302 St Vincent Street

G2 5RZ Glasgow

Identification Type	European Economic Area
Registration Number	SC197245

79915470001

AFFLECK, Andrew Mark

Jan 21, 2009

Director

Nassim Road #06

Singapore

01 Singapore 258423

Singapore

British

1966-5

Company Director

146431300002

ASTON, Paul

Apr 29, 2010

Director

Acacia Grove

HP4 3AJ Berkhamsted

Herts

England

British

1960-11

Company Director

68449490002

MAHON, Stephen William, Dr

Jul 19, 2011

Director

29 Foley Street

W1W 7TH London

Lca Essel House

England

United Kingdom

British

1968-9

Fund Manager

221284760001

PROVEN, Gordon

Director

Castle Cottage

Portencross

KA23 9QA West Kilbride

Ayrshire

Scotland

British

1947-6

Engineer

54940002

SIMPSON, Christopher David

May 29, 2009

Director

96 Mount View Road

N4 4JX London

England

British

1950-4

Chairman

24616890001

PROVEN, Susanne Murray Moncrieff

Mar 01, 2007

Secretary

Castle Cottage

Portencross

KA23 9QA West Kilbride

British

54930002

MAHON, Stephen William, Dr

Nov 27, 2006

Sep 18, 2008

Director

9 Deacons Lane

CB7 4PS Ely

Cambridgeshire

England

British

1968-9

Investment Officer

82412780001

MCMULLAN, Andrew Dominic

Mar 01, 2007

Jun 27, 2009

Director

9 Sandelswood End

HP9 2NW Beaconsfield

Buckinghamshire

England

British

1972-6

Managing Director

71544680002

NOWILL, Jonathan Mark

Apr 05, 2007

May 26, 2011

Director

Brindley Croft Farm

Onecote

ST13 7RZ Leek

United Kingdom

British

1961-8

Engineering Director

4213450002

PROVEN, Norman Geoffrey

Feb 04, 1999

Director

Shore House

Portencross

KA23 9QA West Kilbride

Ayrshire

British

1954-10

Engineer

80978890001

PROVEN, Susanne Murray Moncrieff

Oct 20, 2009

Director

Castle Cottage

Portencross

KA23 9QA West Kilbride

Scotland

British

1947-3

Secretary

54930002

SHORROCK, Mark Christopher

Nov 19, 2008

Jan 21, 2009

Director

Lower Road

Erlestoke

SN10 5UE Wilts

Brounkers Court Farm

British

1970-1

Fund Manager

135141890001

View Detailed Information on Officers and People with Significant Control

Does PROVEN ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 21, 2001 Delivered On Dec 04, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Cottage, wardhead park, stewarton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 2001Registration of a charge (410)
Standard security	Created On Nov 21, 2001 Delivered On Dec 04, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Wardhead park hotel, stewarton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 2001Registration of a charge (410)
Standard security	Created On Nov 21, 2001 Delivered On Dec 04, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars A735, stewarton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 2001Registration of a charge (410)
Standard security	Created On Oct 31, 2001 Delivered On Nov 19, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at moorfield industrial estate, kilmarnock.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 19, 2001Registration of a charge (410)
Floating charge	Created On Sep 26, 2001 Delivered On Oct 02, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 02, 2001Registration of a charge (410) 1Sep 22, 2011Appointment of a receiver or manager (1 Scot) 1May 31, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Jan 18, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground 0.25 acres at moorfield industrial estate. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 1984Registration of a charge Feb 15, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 20, 1981 Delivered On May 28, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 28, 1981Registration of a charge Oct 10, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 24, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 1981Registration of a charge

View Detailed Information on Charges

Does PROVEN ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	administrative receiver	191 West George Street Glasgow G2 2LJ	Sep 16, 2011	May 28, 2014
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	administrative receiver	191 West George Street Glasgow G2 2LJ	Sep 16, 2011	May 28, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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