PROVEN ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | SC071400 |
| Category | Private Limited Company |
| Incorporated | 09 May 1980 |
| Age | 44 years, 10 days |
| Jurisdiction | Scotland |
| Dissolution | 16 Jan 2015 |
| Years | 9 years, 4 months, 3 days |
SUMMARY
PROVEN ENERGY LIMITED is an dissolved private limited company with number SC071400. It was incorporated 44 years, 10 days ago, on 09 May 1980 and it was dissolved 9 years, 4 months, 3 days ago, on 16 January 2015. The company address is Kpmg Llp, Restructuring Kpmg Llp, Restructuring, Glasgow, G2 2LJ.
Company Fillings
Liquidation receiver ceasing to act scotland
Date: 02 Jun 2014
Category: Insolvency
Sub Category: Receiver
Type: 3(Scot)
Documents
Liquidation receiver receivers report scotland
Date: 16 Dec 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.5(Scot)
Documents
Liquidation receiver appointment of receiver scotland
Date: 14 Nov 2011
Category: Insolvency
Sub Category: Receiver
Type: 1(Scot)
Documents
Change registered office address company with date old address
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-28
Old address: Wardhead Park by Stewarton Ayrshire KA3 5LH
Documents
Resolution
Date: 08 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Steve Mahon
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Nowill
Documents
Change person director company with change date
Date: 16 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Affleck
Change date: 2011-05-05
Documents
Accounts with accounts type full
Date: 13 May 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Resolution
Date: 07 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Termination director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanne Proven
Documents
Change person director company with change date
Date: 28 Jun 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Andrew Mark Affleck
Documents
Change corporate secretary company with change date
Date: 28 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Wjm Secretaries Limited
Documents
Capital allotment shares
Date: 04 Jun 2010
Action Date: 26 May 2010
Category: Capital
Type: SH01
Date: 2010-05-26
Capital : 7,360,110.00 GBP
Documents
Resolution
Date: 04 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Aston
Documents
Accounts with accounts type full
Date: 30 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Termination director company with name
Date: 12 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mahon
Documents
Capital allotment shares
Date: 27 Oct 2009
Action Date: 02 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-02
Capital : 7,340,000 GBP
Documents
Capital allotment shares
Date: 27 Oct 2009
Action Date: 06 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-06
Capital : 7,340,000 GBP
Documents
Resolution
Date: 27 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2009
Category: Capital
Type: 123
Description: Gbp nc 5425556/6125556\10/07/09
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed christopher david simpson
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/09; full list of members
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew mcmullan
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 27/04/09\gbp si 300000@1=300000\gbp ic 4940000/5240000\
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09\gbp si 200000@1=200000\gbp ic 4740000/4940000\
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/09
Documents
Resolution
Date: 06 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/05/2009
Documents
Accounts with accounts type
Date: 20 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark shorrock
Documents
Legacy
Date: 10 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 27/01/09\gbp si 600000@1=600000\gbp ic 4140000/4740000\
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed andrew mark affleck
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 05/01/09\gbp si 800000@1=800000\gbp ic 3340000/4140000\
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 23/12/08\gbp si 800000@1=800000\gbp ic 2540000/3340000\
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/12/08
Documents
Resolution
Date: 16 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/09/08
Documents
Resolution
Date: 16 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mark christopher shorrock
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/07; full list of members
Documents
Accounts with accounts type
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/01/07--------- £ si 2000000@1=2000000 £ ic 590000/2590000
Documents
Legacy
Date: 15 Feb 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/07/06--------- £ si 500000@1=500000 £ ic 90000/590000
Documents
Legacy
Date: 08 Sep 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/07/06
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2006
Category: Capital
Type: 122
Description: £ nc 250000/195556 24/07/06
Documents
Legacy
Date: 08 Sep 2006
Category: Capital
Type: 169
Description: £ ic 94444/90000 24/07/06 £ sr 4444@1=4444
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/05; full list of members
Documents
Certificate change of name company
Date: 16 May 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed proven engineering products limi ted\certificate issued on 16/05/05
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 22 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 09 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 09/09/03 from: moorfield industrial estate moorfield, troon road kilmarnock KA2 0BA
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/03; full list of members
Documents
Legacy
Date: 03 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 21/02/03--------- £ si 50000@1=50000 £ ic 44444/94444
Documents
Legacy
Date: 03 Mar 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/02/03
Documents
Resolution
Date: 03 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/02; full list of members
Documents
Legacy
Date: 26 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 26/09/01--------- £ si 31945@1=31945 £ ic 16943/48888
Documents
Accounts with accounts type total exemption small
Date: 22 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 04 Dec 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 04 Dec 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 04 Dec 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 27 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 26/09/01--------- £ si 4444@1=4444 £ ic 12499/16943
Documents
Legacy
Date: 19 Nov 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 10 Oct 2001
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 02 Oct 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
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