Provan Sports Limited. Head office in Glasgow. Check Director.

Provan Sports Limited, Glasgow

Provan Sports Limited is a private limited company. Situated at 43 Carlyle Avenue, Hillington Park, Glasgow G52 4XX, the above-mentioned 17 years old enterprise was incorporated on 2006-07-28 and is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).
4 directors can be found in the enterprise: David P. (appointed on 21 July 2017), Francis B. (appointed on 25 May 2015), Alan P. (appointed on 28 July 2006). Moving to the secretaries (1 in total), we can name: David P. (appointed on 01 June 2007).

About
Name: Provan Sports Limited
Number: SC306073
Incorporation date: 2006-07-28
End of financial year: 31 January


Address:	43 Carlyle Avenue Hillington Park Glasgow G52 4XX
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

David P.

20 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan P.

6 April 2016

Nature of control:	25-50% shares

Rennie K.

6 April 2016 - 22 February 2019

Nature of control:	25-50% shares

The target date for Provan Sports Limited confirmation statement filing is 2024-01-29. The previous one was submitted on 2023-01-15. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: David P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alan P. who owns 1/2 or less of shares. Rennie K. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 18th, August 2022 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Mon, 31st Jan 2022 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE on Mon, 16th Aug 2021 to 43 Carlyle Avenue Hillington Park Glasgow G52 4XX filed on: 16th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 8th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2019 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 11th, March 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 22nd Feb 2019 - 850.00 GBP filed on: 11th, March 2019 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 25th Feb 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Feb 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH03	On Wed, 24th May 2017 secretary's details were changed filed on: 24th, May 2017 \| officers	Free Download (1 page)
CH01	On Wed, 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 20th, August 2015 \| annual return	Free Download (8 pages)
AP01	On Mon, 25th May 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 25th May 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 23rd, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 27th, August 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 24th, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Wed, 30th Jun 2010 filed on: 9th, February 2011 \| accounts	Free Download (1 page)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 10th, September 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 22nd, April 2008 \| accounts	Free Download (4 pages)
123	£ nc 100/1000 01/04/07 filed on: 25th, September 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, September 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on Sun, 1st Apr 2007. Value of each share 1 £. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
123	£ nc 100/1000 01/04/07 filed on: 25th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Sun, 1st Apr 2007. Value of each share 1 £. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
288a	On Tue, 26th Jun 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 26th Jun 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On Tue, 26th Jun 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
288b	On Tue, 26th Jun 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
288a	On Mon, 4th Dec 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 4th Dec 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (2 pages)
288b	On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 31st Jul 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2006 \| incorporation	Free Download (17 pages)

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