PVP DEVELOPMENTS LTD

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Company Documents

DateDescription
09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-11-26 with no updates

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13/03/2413 March 2024 Appointment of Mr Terence Colhoun as a director on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of Adam Lincoln Foster as a director on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of Francis Colhoun as a director on 2024-03-11

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13/12/2313 December 2023 Full accounts made up to 2022-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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30/10/2330 October 2023 Director's details changed for Mr Francis Colhoun on 2023-10-13

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Full accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Termination of appointment of Surplus Property Solutions Holdings Ltd as a director on 2022-11-28

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09/12/229 December 2022 Confirmation statement made on 2022-11-26 with no updates

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20/09/2220 September 2022 Director's details changed for Mr Adam Lincoln Foster on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Adam Lincoln Foster on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr John Padraig Colhoun on 2022-09-08

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13/09/2213 September 2022 Director's details changed for Mr Francis Colhoun on 2022-08-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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17/04/1917 April 2019 COMPANY NAME CHANGED PVP CONSTRUCTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/04/19

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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09/07/189 July 2018 01/09/15 STATEMENT OF CAPITAL GBP 317

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28/06/1828 June 2018 ADOPT ARTICLES 31/08/2015

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28/06/1828 June 2018 31/08/15 STATEMENT OF CAPITAL GBP 352

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4645520006

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15/09/1715 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520006

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/02/1619 February 2016 Annual return made up to 26 November 2015 with full list of shareholders

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19/02/1619 February 2016 CORPORATE DIRECTOR APPOINTED SURPLUS PROPERTY SOLUTIONS HOLDINGS LTD

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 3C ORBITAL COURT PEEL PARK EAST KILBRIDE GLASGOW G74 5PH

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1/1, 15 NORTH CLAREMONT STREET GLASGOW G3 7NR SCOTLAND

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR SURPLUS PROPERTY SOLUTIONS LIMITED

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520005

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16/01/1616 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4645520002

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16/01/1616 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4645520001

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21/09/1521 September 2015 DIRECTOR APPOINTED MR FRANCIS COLHOUN

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21/09/1521 September 2015 DIRECTOR APPOINTED MR ADAM LINCOLN FOSTER

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520004

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520003

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01/09/151 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520002

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4645520001

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03/01/153 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1326 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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