PROVIS LIMITED
GLASGOW DAYSOFT LIMITED MM&S (5059) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BP
Company number SC294310
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 5 LIVINGSTONE BOULEVARD, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of PROVIS LIMITED are www.provis.co.uk, and www.provis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Provis Limited is a Private Limited Company. The company registration number is SC294310. Provis Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Provis Limited is 5 Livingstone Boulevard Hamilton Intnl Technology Park Blantyre Glasgow G72 0bp. . HAY, Matthew Gordon is a Secretary of the company. HAMILTON, Moya is a Director of the company. HAMILTON, Ronald Shade, Dr is a Director of the company. Secretary HAMILTON, Moya has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HEGARTY, Mark, Director has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAY, Matthew Gordon
Appointed Date: 24 April 2009
Director
HAMILTON, Moya
Appointed Date: 05 January 2006
83 years old
Director
HAMILTON, Ronald Shade, Dr
Appointed Date: 05 January 2006
84 years old

Resigned Directors

Secretary
HAMILTON, Moya
Resigned: 24 April 2009
Appointed Date: 05 January 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 January 2006
Appointed Date: 09 December 2005
Director
HEGARTY, Mark, Director
Resigned: 28 October 2014
Appointed Date: 05 January 2006
64 years old
Nominee Director
VINDEX LIMITED
Resigned: 05 January 2006
Appointed Date: 09 December 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 05 January 2006
Appointed Date: 09 December 2005

Persons With Significant Control

Daysoft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIS LIMITED Events

29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
09 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 31 more events
21 Mar 2006
Company name changed daysoft LIMITED\certificate issued on 21/03/06
09 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006
Company name changed mm&s (5059) LIMITED\certificate issued on 04/01/06
09 Dec 2005
Incorporation

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