PROVEN PROPERTIES (SCOTLAND) LTD
GLASGOW R.M. PROW (MOTORS) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC043595
Status Active
Incorporation Date 8 June 1966
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH ROAD, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Appointment of Alastair James Mckinlay Niven as a director on 30 November 2016; Appointment of Paula Avril Mcallister as a director on 30 November 2016. The most likely internet sites of PROVEN PROPERTIES (SCOTLAND) LTD are www.provenpropertiesscotland.co.uk, and www.proven-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Proven Properties Scotland Ltd is a Private Limited Company. The company registration number is SC043595. Proven Properties Scotland Ltd has been working since 08 June 1966. The present status of the company is Active. The registered address of Proven Properties Scotland Ltd is Campbell Dallas Llp Titanium 1 King S Inch Road Glasgow G51 4bp. . NIVEN, James is a Secretary of the company. MCALLISTER, Paula Avril is a Director of the company. NIVEN, Alastair James Mckinlay is a Director of the company. NIVEN, James is a Director of the company. PROW, Robert Muir is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIVEN, James
Director
MCALLISTER, Paula Avril
Appointed Date: 30 November 2016
47 years old
Director
NIVEN, Alastair James Mckinlay
Appointed Date: 30 November 2016
53 years old
Director
NIVEN, James

83 years old
Director
PROW, Robert Muir

82 years old

PROVEN PROPERTIES (SCOTLAND) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Dec 2016
Appointment of Alastair James Mckinlay Niven as a director on 30 November 2016
20 Dec 2016
Appointment of Paula Avril Mcallister as a director on 30 November 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 66 more events
21 Jul 1987
Accounts for a small company made up to 5 April 1986
22 Sep 1986
Registered office changed on 22/09/86 from: 5/7 charlotte street helensburgh
17 Sep 1986
Accounts for a small company made up to 5 April 1985
17 Sep 1986
Return made up to 27/08/86; full list of members
08 Jun 1966
Certificate of incorporation

PROVEN PROPERTIES (SCOTLAND) LTD Charges

1 December 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 14 residential dwellinghouses at charlotte court 37 east…
14 November 2011
Bond & floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
23 April 2008
Standard security
Delivered: 26 April 2008
Status: Satisfied on 16 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 37 east princes street, helensburgh DMB67127 and subjects…
5 August 1998
Floating charge
Delivered: 7 August 1998
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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