PROVENATE LTD - DALKEITH
Company Profile | Company Filings |
Overview
PROVENATE LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Dissolved - no longer trading.
PROVENATE LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: SC669100. The accounts status is TOTAL EXEMPTION FULL.
PROVENATE LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: SC669100. The accounts status is TOTAL EXEMPTION FULL.
PROVENATE LTD - DALKEITH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
C/O MELBARRY ACCOUNTANTS
DALKEITH
MIDLOTHIAN
EH22 3NX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2022 | 10/08/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SERGE VAN KLEEF | Aug 1972 | Dutch | Director | 2020-07-28 | CURRENT |
FOUNDER THOMAS TOM SICHEL | Feb 1996 | Scottish | Director | 2020-07-28 | CURRENT |
MR ADAM GREENBERG | May 1996 | Scottish | Director | 2020-07-28 | CURRENT |
MR PAUL JOSEPH HUTCHINSON | Jul 1973 | British | Director | 2020-07-28 | CURRENT |
MRS CLARE LOUISE HUTCHINSON | Secretary | 2020-07-28 | CURRENT | ||
MR ANDREW WILLIAM SHEA | Jul 1991 | British | Director | 2020-07-28 UNTIL 2021-11-01 | RESIGNED |
MR PATRICK ALAN ASPINALL-BAILEY | Jun 1971 | British | Director | 2020-07-28 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Joseph Hutchinson | 2020-07-28 | 7/1973 | Dalkeith Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Provenate Ltd | 2023-02-24 | 30-09-2022 | £3,498 Cash |
Provenate Ltd | 2022-04-01 | 31-07-2021 | £11,743 Cash |