PROVIS LIMITED
Overview
| Company Name | PROVIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROVIS LIMITED located?
| Registered Office Address | 5 Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYSOFT LIMITED | Jan 04, 2006 | Jan 04, 2006 |
| MM&S (5059) LIMITED | Dec 09, 2005 | Dec 09, 2005 |
What are the latest accounts for PROVIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROVIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for PROVIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anthea Capaldi as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Gordon Hay as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Matthew Gordon Hay on Oct 16, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Dr Ronald Shade Hamilton on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Moya Hamilton on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PROVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPALDI, Anthea | Secretary | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | 272832550001 | |||||||
| HAMILTON, Moya | Director | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | Scotland | British | Company Director | 50853600004 | ||||
| HAMILTON, Ronald Shade, Dr | Director | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | Scotland | British | Company Director | 59812450003 | ||||
| HAMILTON, Moya | Secretary | 1/7 Greenhill Court EH9 1BT Edinburgh | British | Company Director | 50853600002 | |||||
| HAY, Matthew Gordon | Secretary | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | British | Accountant | 114544380001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| HEGARTY, Mark, Dr | Director | 12 Lymekilns Road, Stewartfield East Kilbride G74 4RR Glasgow Lanarkshire | United Kingdom | British | Company Director | 64588410001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of PROVIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daysoft Limited | Apr 06, 2016 | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0