UKBizDB.co.uk

PROVENATE LTD

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

This company is commonly known as Provenate Ltd. The company was founded 3 years ago and was given the registration number SC669100. The firm's registered office is in EDINBURGH. You can find them at 50 Corstorphine Bank Drive, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROVENATE LTD
Company Number:SC669100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50 Corstorphine Bank Drive, Edinburgh, Scotland, EH12 8RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Secretary28 July 2020Active
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director28 July 2020Active
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director28 July 2020Active
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director28 July 2020Active
C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director28 July 2020Active
50, Corstorphine Bank Drive, Edinburgh, Scotland, EH12 8RN

Director28 July 2020Active
50, Corstorphine Bank Drive, Edinburgh, Scotland, EH12 8RN

Director28 July 2020Active

People with Significant Control

Mr Paul Joseph Hutchinson
Notified on:28 July 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:C/O Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

Download
2023-10-17Gazette

Gazette notice compulsory.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Change account reference date company current extended.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.