PROVEN DESIGNS LTD
Overview
| Company Name | PROVEN DESIGNS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366768 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVEN DESIGNS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROVEN DESIGNS LTD located?
| Registered Office Address | Castle Cottage Portencross KA23 9QA West Kilbride Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEN DESIGNS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for PROVEN DESIGNS LTD?
| Annual Return |
|
|---|
What are the latest filings for PROVEN DESIGNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Gordon Proven as a director on Dec 03, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Susanne Murray Moncrieff Proven on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Susanne Murray Moncrieff Proven as a director on Jul 18, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary on Jul 18, 2012 | 3 pages | AP04 | ||||||||||
Accounts made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of PROVEN DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 |
| 79915470001 | ||||||||||
| PROVEN, Susanne Murray Moncrieff | Director | Portencross KA23 9QA West Kilbride Castle Cottage Ayrshire Scotland | Scotland | British | Retired | 54930002 | ||||||||
| PROVEN, Gordon | Director | Portencross KA23 9QA West Kilbride Castle Cottage Ayrshire Scotland | Scotland | British | Engineer | 54940002 |
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