PROVAN MAINTENANCE LIMITED

Company number SC069767 ·

Active

109 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
15 May 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
16 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
15 Feb 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
30 May 2023 Confirmation statement made on 2023-05-29 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Aug 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
13 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
27 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Aug 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
6 Feb 2014 ALTER ARTICLES 30/01/2014 View document
3 Feb 2014 DIRECTOR APPOINTED MR KENNETH WILLIAM CAMPBELL View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 29 WINCHESTER AVENUE DENNY View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WINNING View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH WINNING View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY JAMES WINNING View document
17 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WINNING / 29/05/2010 View document
18 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PROVAN WINNING / 29/05/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jul 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 May 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
3 Aug 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
21 Jun 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
9 Jun 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Jun 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
25 Jun 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS View document
26 Apr 1996 S366A DISP HOLDING AGM 26/03/96 View document
26 Apr 1996 S386 DISP APP AUDS 26/03/96 View document
26 Apr 1996 S252 DISP LAYING ACC 26/03/96 View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
12 Jun 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
26 May 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
18 Jun 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS View document
30 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
17 Jul 1992 COMPANY NAME CHANGED PROVAN MAINTENANCE CONTRACTS LIM ITED CERTIFICATE ISSUED ON 20/07/92 View document
5 Jun 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS View document
22 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: UNIT 6 WHITEGATES LENZIE ROAD KIRKINTILLOCH GLASGOW View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
12 Jun 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS View document
31 Jul 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: UNIT 3 WHITEGATES LENZIE ROAD KIRKINTILLOCH View document
31 Jul 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
13 Feb 1990 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
24 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View document
4 Aug 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
8 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
21 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
2 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 May 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
20 May 1986 RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS View document
25 Oct 1979 CERTIFICATE OF INCORPORATION View document