Proven Properties (Scotland) Ltd
Company Profile
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MicroProven Properties (scotland) Ltd
sc043595•Private Limited With Share Capital
2 Albert Street, Helensburgh, G847SG
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Incorporated
08/06/1966
Company Age
59 years
Directors
4
Employees
1
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Proven Properties (scotland) Ltd (sc043595) is a private limited with share capital incorporated on 08/06/1966 (59 years old) and registered in helensburgh, G847SG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/06/1966
G847SG
1 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.48M
Net Assets
£48.3K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Mortgage
Date:26-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Mortgage
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:10-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Mortgage
Date:07-08-1998
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:31-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1996
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:08-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1993
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:29-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1991
Legacy
Category:Annual Return
Date:29-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1990
Legacy
Category:Annual Return
Date:23-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1989
Legacy
Category:Annual Return
Date:04-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1988
Legacy
Category:Annual Return
Date:21-07-1987
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1987
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date05/01/2026
Filing Date31/12/2024
Latest Accounts05/04/2024
Trading Addresses
2 Albert Street, Helensburgh, G847SGRegistered
101-103 East Clyde Street, Helensburgh, Dunbartonshire, G847PJ
Related Companies
3
Contact
2 Albert Street, Helensburgh, G847SG