PROVEN PROPERTIES (SCOTLAND) LTD - HELENSBURGH


Company Profile Company Filings

Overview

PROVEN PROPERTIES (SCOTLAND) LTD is a Private Limited Company from HELENSBURGH SCOTLAND and has the status: Active.
PROVEN PROPERTIES (SCOTLAND) LTD was incorporated 58 years ago on 08/06/1966 and has the registered number: SC043595. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PROVEN PROPERTIES (SCOTLAND) LTD - HELENSBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

2 ALBERT STREET
HELENSBURGH
G84 7SG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
R.M. PROW (MOTORS) LIMITED (until 12/07/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MUIR PROW Aug 1943 British Director CURRENT
JAMES NIVEN Mar 1942 British Director CURRENT
MR ALASTAIR JAMES MCKINLAY NIVEN Mar 1972 British Director 2016-11-30 CURRENT
MRS PAULA AVRIL MCALLISTER Jun 1978 British Director 2016-11-30 CURRENT
JAMES NIVEN Mar 1942 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Muir Prow 2017-04-01 8/1943 Helensburgh   Ownership of shares 25 to 50 percent
Mr James Niven 2017-04-01 3/1942 Helensburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRUIN MOTORS (HOLDINGS) LIMITED HELENSBURGH SCOTLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
LOMOND SERVICE STATION LIMITED BALLOCH Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ALEXANDER RANKINE LIMITED HELENSBURGH SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROVEN PROPERTIES (SCOTLAND) LTD 2023-12-30 05-04-2023 £20,057 equity
Micro-entity Accounts - PROVEN PROPERTIES (SCOTLAND) LTD 2023-08-31 05-04-2022 £3,472 equity
Proven Properties (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 05-04-2020 £43,394 Cash £-42,430 equity
Proven Properties (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 05-04-2021 £50,921 Cash £-37,061 equity
Proven Properties (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 05-04-2019 £34,076 Cash £-100,474 equity
Proven Properties (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 05-04-2018 £27,703 Cash £-124,815 equity
Proven Properties (Scotland) Limited - Accounts to registrar - small 17.1.1 2017-12-09 05-04-2017 £18,498 Cash £-161,104 equity
Proven Properties (Scotland) Limited - Abbreviated accounts 16.3 2016-12-30 05-04-2016 £15,184 Cash £-160,135 equity
Abbreviated Company Accounts - PROVEN PROPERTIES (SCOTLAND) LTD 2015-12-10 05-04-2015 £14,116 Cash £-176,571 equity
Abbreviated Company Accounts - PROVEN PROPERTIES (SCOTLAND) LTD 2014-12-06 05-04-2014 £21,462 Cash £-191,719 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRUIN MOTORS (HOLDINGS) LIMITED HELENSBURGH SCOTLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
ALEXANDER RANKINE LIMITED HELENSBURGH SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
NOVAR CONSULTING LIMITED HELENSBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.