PROVEN PROPERTIES (SCOTLAND) LTD

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

This company is commonly known as Proven Properties (scotland) Ltd. The company was founded 58 years ago and was given the registration number SC043595. The firm's registered office is in HELENSBURGH. You can find them at 2 Albert Street, , Helensburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PROVEN PROPERTIES (SCOTLAND) LTD
Company Number	:	SC043595
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1966
End of financial year	:	05 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	2 Albert Street, Helensburgh, Scotland, G84 7SG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Pirnmill Place, Helensburgh, G84 9EA	Secretary	-	Active
2, Albert Street, Helensburgh, Scotland, G84 7SG	Director	30 November 2016	Active
2, Albert Street, Helensburgh, Scotland, G84 7SG	Director	30 November 2016	Active
11 Pirnmill Place, Helensburgh, G84 9EA	Director	-	Active
2 Albert Street, Helensburgh, G84 7SG	Director	-	Active

People with Significant Control

Mr Robert Muir Prow
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Albert Street, Helensburgh, Scotland, G84 7SG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Niven
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Scotland
Address	:	11, Pirnmill Place, Helensburgh, Scotland, G84 9EA
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)