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PRO VISUAL SITE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Visual Site Management Ltd. The company was founded 7 years ago and was given the registration number SC543227. The firm's registered office is in GLASGOW. You can find them at 27 Ingram Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRO VISUAL SITE MANAGEMENT LTD
Company Number:SC543227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Ingram Street, Glasgow, Scotland, G1 1HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Lennoxmill Lane, Lennoxtown, Glasgow, United Kingdom, G66 7GN

Director19 August 2016Active
17, Village Green, Lennoxtown, Glasgow, Scotland, G66 7BD

Director19 August 2016Active
27, Ingram Street, Glasgow, Scotland, G1 1HA

Director22 February 2017Active
27, Ingram Street, Glasgow, Scotland, G1 1HA

Director08 June 2021Active

People with Significant Control

Mr James Allan
Notified on:19 August 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:25, Lennoxmill Lane, Glasgow, United Kingdom, G66 7GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr William Burke
Notified on:19 August 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:17, Village Green, Glasgow, Scotland, G66 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Appoint person director company with name date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-06Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-02-22Officers

Appoint person director company with name date.

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2016-08-19Incorporation

Incorporation company.

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