D. PROVAN ENTERPRISES LTD.
GLASGOW

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Company number SC306467
Status Liquidation
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 LRESSP ‐ Special resolution to wind up on 2016-03-29 ; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of D. PROVAN ENTERPRISES LTD. are www.dprovanenterprises.co.uk, and www.d-provan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Provan Enterprises Ltd is a Private Limited Company. The company registration number is SC306467. D Provan Enterprises Ltd has been working since 08 August 2006. The present status of the company is Liquidation. The registered address of D Provan Enterprises Ltd is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . PROVAN, David is a Secretary of the company. PROVAN, David is a Director of the company. PROVAN, Fiona Barbara is a Director of the company. Secretary MCGUIGAN, Edward Brian has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PROVAN, David
Appointed Date: 25 February 2014

Director
PROVAN, David
Appointed Date: 08 August 2006
69 years old

Director
PROVAN, Fiona Barbara
Appointed Date: 08 August 2006
63 years old

Resigned Directors

Secretary
MCGUIGAN, Edward Brian
Resigned: 25 February 2014
Appointed Date: 08 August 2006

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 August 2006
Appointed Date: 08 August 2006

D. PROVAN ENTERPRISES LTD. Events

31 Mar 2016
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 March 2016
31 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
  • LRESSP ‐ Special resolution to wind up on 2016-03-29

21 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2

...
... and 21 more events
05 Feb 2007
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Director resigned
08 Aug 2006
Incorporation