VEHICLE PROVENANCE LIMITED
FIFE

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Company number SC277372
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 235 . The most likely internet sites of VEHICLE PROVENANCE LIMITED are www.vehicleprovenance.co.uk, and www.vehicle-provenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Provenance Limited is a Private Limited Company. The company registration number is SC277372. Vehicle Provenance Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Vehicle Provenance Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. KNOX, Kenneth is a Director of the company. POWELL, Eileen May is a Director of the company. POWELL, Justin is a Director of the company. Director POWELL, Roger Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 14 December 2004

Director
KNOX, Kenneth
Appointed Date: 10 February 2006
45 years old

Director
POWELL, Eileen May
Appointed Date: 15 February 2006
78 years old

Director
POWELL, Justin
Appointed Date: 02 February 2009
52 years old

Resigned Directors

Director
POWELL, Roger Geoffrey
Resigned: 02 February 2009
Appointed Date: 14 December 2004
75 years old

Persons With Significant Control

Melanie Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Eileen May Powell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEHICLE PROVENANCE LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 235

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 235

...
... and 34 more events
13 Oct 2006
Total exemption small company accounts made up to 31 December 2005
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
20 Dec 2005
Return made up to 14/12/05; full list of members
14 Dec 2004
Incorporation