Proven Energy Limited

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dissolved
Unknown

Proven Energy Limited

sc071400•Private Limited With Share Capital

Kpmg Llp, Restructuring, 191 West George Street, Glasgow, G22LJ

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Incorporated

09/05/1980

Company Age

45 years

Directors

8

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Proven Energy Limited (sc071400) is a private limited with share capital incorporated on 09/05/1980 (45 years old) and registered in glasgow, G22LJ. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 09/05/1980
G22LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

19

Shareholders

4

CCJs

Board of Directors

5
P
paul aston
director
A
andrew mark affleck
director
C
christopher david simpson
director
G
gordon proven
director
S
stephen william mahon
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:16-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2014
Liquidation Receiver Ceasing To Act Scotland
Category:Insolvency
Date:02-06-2014
Liquidation Receiver Receivers Report Scotland
Category:Insolvency
Date:16-12-2011
Liquidation Receiver Appointment Of Receiver Scotland
Category:Insolvency
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Memorandum Articles
Category:Incorporation
Date:08-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Memorandum Articles
Category:Incorporation
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Memorandum Articles
Category:Incorporation
Date:04-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:27-10-2009
Capital Allotment Shares
Category:Capital
Date:27-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Memorandum Articles
Category:Incorporation
Date:19-08-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Memorandum Articles
Category:Incorporation
Date:06-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Accounts
Date:03-06-2009
Accounts With Accounts Type
Category:Accounts
Date:20-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Memorandum Articles
Category:Incorporation
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Capital
Date:08-09-2006
Legacy
Category:Capital
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Legacy
Category:Capital
Date:08-09-2006
Legacy
Category:Capital
Date:08-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:27-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Address
Date:09-09-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Capital
Date:03-03-2003
Legacy
Category:Capital
Date:03-03-2003
Resolution
Category:Resolution
Date:03-03-2003
Resolution
Category:Resolution
Date:03-03-2003
Resolution
Category:Resolution
Date:03-03-2003
Resolution
Category:Resolution
Date:03-03-2003
Legacy
Category:Annual Return
Date:02-06-2002
Legacy
Category:Capital
Date:26-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Mortgage
Date:04-12-2001
Legacy
Category:Mortgage
Date:04-12-2001
Legacy
Category:Mortgage
Date:04-12-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Mortgage
Date:19-11-2001
Legacy
Category:Mortgage
Date:10-10-2001
Legacy
Category:Mortgage
Date:02-10-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2012
Filing Date12/05/2011
Latest Accounts31/05/2010

Trading Addresses

191 West George Street, Glasgow, Lanarkshire, G22LJRegistered

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Contact

Kpmg Llp, Restructuring, 191 West George Street, Glasgow, G22LJ