PROVAN SPORTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PROVAN SPORTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROVAN SPORTS LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: SC306073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROVAN SPORTS LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: SC306073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROVAN SPORTS LIMITED - GLASGOW
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
43 CARLYLE AVENUE
GLASGOW
G52 4XX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ARCHIBALD PROVAN | Jul 1941 | British | Director | 2006-07-28 | CURRENT |
MR DAVID JOHN PROVAN | May 1970 | British | Director | 2017-07-21 | CURRENT |
ALAN WILLIAM PROVAN | Apr 1972 | British | Director | 2006-07-28 | CURRENT |
MR FRANCIS DANIEL BANNIGAN | Aug 1974 | British | Director | 2015-05-25 | CURRENT |
DAVID JOHN PROVAN | May 1970 | British | Secretary | 2007-06-01 | CURRENT |
DAVID JOHN PROVAN | May 1970 | British | Director | 2007-06-01 UNTIL 2011-11-30 | RESIGNED |
RENNIE ALEXANDER KEITH | Aug 1971 | British | Director | 2006-11-01 UNTIL 2019-02-25 | RESIGNED |
MR ALAN MACDONALD HAINING | Mar 1971 | British | Director | 2015-05-25 UNTIL 2019-02-18 | RESIGNED |
MR DOUGLAS FRASER MCDONALD | British | Secretary | 2006-07-28 UNTIL 2007-06-01 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-07-28 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Provan | 2019-12-20 | 5/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rennie Alexander Keith | 2016-04-06 - 2019-02-22 | 8/1971 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Alan Provan | 2016-04-06 | 4/1972 | Glasgow | Ownership of shares 25 to 50 percent |