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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE BRANDS GROUP LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
PITCH TEAMWEAR LIMITED GLASGOW SCOTLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PSL SPORTS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 32300 - Manufacture of sports goods

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