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PROVANSTON LTD

PROVANSTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROVANSTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687327
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROVANSTON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROVANSTON LTD located?

    Registered Office Address
    Provanston Fintry
    Balfron
    G63 0LP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVANSTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PROVANSTON LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for PROVANSTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROVANSTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Alice Joanne
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		Director
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		ScotlandBritishCompany Director279034770001
    MILLS, Jennifer Jane
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		Director
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		ScotlandBritishCompany Director134689290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVANSTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Jane Mills
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		Jan 28, 2021
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alice Joanne Arnold
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		Jan 28, 2021
    Fintry
    Balfron
    G63 0LP Glasgow
    Provanston
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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