PROVEN ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROVEN ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305418
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVEN ACCESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROVEN ACCESS LIMITED located?

    Registered Office Address
    55-57 West High Street
    Inverurie
    AB51 3QQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVEN ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for PROVEN ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Holly Anne Dalgarno on Jul 07, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Charlton John Dalgarno on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of PROVEN ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGARNO, Holly Anne
    Netherhills Avenue
    Bucksburn
    AB12 9PE Aberdeen
    22
    Aberdeenshire
    Scotland
    Secretary
    Netherhills Avenue
    Bucksburn
    AB12 9PE Aberdeen
    22
    Aberdeenshire
    Scotland
    BritishBank Official114938140001
    DALGARNO, Nicholas Charlton John
    16 Dunchavin Cottages
    AB52 6LE Insch
    Aberdeenshire
    Director
    16 Dunchavin Cottages
    AB52 6LE Insch
    Aberdeenshire
    ScotlandBritishEngineer114938170001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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