PROVAN SPORTS LIMITED
KILMACOLM

Hellopages » Inverclyde » Inverclyde » PA13 4AE

Company number SC306073
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address C/O DOUGLAS MCDONALD CA, 2 OCTAVIA BUILDINGS, KILMACOLM, PA13 4AE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROVAN SPORTS LIMITED are www.provansports.co.uk, and www.provan-sports.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 Greenock Central Rail Station is 6 miles; to Greenock West Rail Station is 6.6 miles; to Drumfrochar Rail Station is 6.6 miles; to Balloch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provan Sports Limited is a Private Limited Company. The company registration number is SC306073. Provan Sports Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Provan Sports Limited is C O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Pa13 4ae. . PROVAN, David John is a Secretary of the company. BANNIGAN, Francis Daniel is a Director of the company. HAINING, Alan Macdonald is a Director of the company. KEITH, Rennie Alexander is a Director of the company. PROVAN, Alan William is a Director of the company. PROVAN, John Archibald is a Director of the company. Secretary MCDONALD, Douglas Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PROVAN, David John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
PROVAN, David John
Appointed Date: 01 June 2007
Director
BANNIGAN, Francis Daniel
Appointed Date: 25 May 2015
51 years old
Director
HAINING, Alan Macdonald
Appointed Date: 25 May 2015
54 years old
Director
KEITH, Rennie Alexander
Appointed Date: 01 November 2006
54 years old
Director
PROVAN, Alan William
Appointed Date: 28 July 2006
53 years old
Director
PROVAN, John Archibald
Appointed Date: 28 July 2006
84 years old

Resigned Directors

Secretary
MCDONALD, Douglas Fraser
Resigned: 01 June 2007
Appointed Date: 28 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
PROVAN, David John
Resigned: 30 November 2011
Appointed Date: 01 June 2007
55 years old

Persons With Significant Control

Mr Rennie Alexander Keith Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Provan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVAN SPORTS LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
29 Jul 2015
Appointment of Mr Francis Daniel Bannigan as a director on 25 May 2015
...
... and 32 more events
26 Jun 2007
New secretary appointed
04 Dec 2006
New director appointed
24 Nov 2006
Partic of mort/charge *
31 Jul 2006
Secretary resigned
28 Jul 2006
Incorporation

PROVAN SPORTS LIMITED Charges

20 September 2010
Bond & floating charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
8 November 2006
Bond & floating charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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