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Vehicle Provenance Limited, KY11 8QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEHICLE PROVENANCE LIMITED

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

This company is commonly known as Vehicle Provenance Limited. The company was founded 19 years ago and was given the registration number SC277372. The firm's registered office is in FIFE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VEHICLE PROVENANCE LIMITED
Company Number:SC277372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
0/2, 115, Roslea Drive, Glasgow, Scotland, G31 2RT

Director02 February 2009Active
6, Shandon, Helensburgh, Scotland, G84 8NR

Director11 January 2024Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary14 December 2004Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director10 February 2006Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director21 August 2020Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director15 February 2006Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 August 2019Active
6 The Briars, Shandon, Helensburgh, G84 8NR

Director14 December 2004Active

People with Significant Control

Eileen May Powell
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:0/2, 115, Roslea Drive, Glasgow, Scotland, G31 2RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Melanie Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:0/2, 115, Roslea Drive, Glasgow, Scotland, G31 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:0/2, 115, Roslea Drive, Glasgow, Scotland, G31 2RT
Nature of control:
  • Significant influence or control

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)

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