PROVISION LIMITED
Company number SC131539 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 30/04/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 4 Sep 1995 | DIRECTOR RESIGNED | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | Accounts for a small company made up to 1994-04-30 · 5 pages | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED | View document |
| 19 Jan 1995 | 288 · 4 pages | View document |
| 19 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 May 1994 | 363S · 6 pages | View document |
| 11 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1994 | 288 · 2 pages | View document |
| 23 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Feb 1994 | Accounts made up to 1993-04-30 · 5 pages | View document |
| 17 Nov 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | 363S · 6 pages | View document |
| 12 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | 288 · 6 pages | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | 287 · 1 page | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 32 MORAY PLACE EDINBURGH EH3 6BZ | View document |
| 4 Oct 1993 | 288 · 2 pages | View document |
| 4 Oct 1993 | SECRETARY RESIGNED | View document |
| 1 Oct 1993 | DIRECTOR RESIGNED | View document |
| 1 Oct 1993 | 288 · 2 pages | View document |
| 7 Jun 1993 | Accounts for a dormant company made up to 1992-04-30 · 1 page | View document |
| 7 Jun 1993 | Resolutions · 1 page | View document |
| 7 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/05/93 | View document |
| 7 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 7 Dec 1992 | SECRETARY RESIGNED | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | 363S · 8 pages | View document |
| 7 Dec 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Oct 1992 | FIRST GAZETTE | View document |
| 18 Nov 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 C/O M L COWAN & CO 32 MORAY PALCE EDINBURGH EH3 6BZ | View document |
| 18 Nov 1991 | 288 · 4 pages | View document |
| 18 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | 287 · 1 page | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | 288 · 14 pages | View document |
| 5 Aug 1991 | 288 · 4 pages | View document |
| 5 Aug 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: G OFFICE CHANGED 05/08/91 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 5 Aug 1991 | 287 · 1 page | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | SECRETARY RESIGNED | View document |
| 8 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1991 | Memorandum and Articles of Association · 7 pages | View document |
| 28 Jun 1991 | COMPANY NAME CHANGED HAPPYRENT LIMITED CERTIFICATE ISSUED ON 01/07/91 | View document |
| 28 Jun 1991 | Certificate of change of name | View document |
| 28 Jun 1991 | Certificate of change of name · 2 pages | View document |
| 30 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |