Provanhall Ltd. Head office in Glasgow. Check Director.

Provanhall Ltd, Glasgow

Provanhall Ltd is a private limited company. Situated at 35-37 Conisborough Road, Easterhouse, Glasgow G34 9QN, this 9 years old business was incorporated on 2014-09-08.
2 directors can be found in this company: Balraj D. (appointed on 01 March 2022), Kiran D. (appointed on 01 October 2019).

About
Name: Provanhall Ltd
Number: SC486103
Incorporation date: 2014-09-08
End of financial year: 31 December


Address:	35-37 Conisborough Road Easterhouse Glasgow G34 9QN
SIC code:	47110 -

Company staff

People with significant control

Kiran D.

1 October 2019

Nature of control:	25-50% shares

Harleen D.

1 September 2018 - 1 October 2019

Nature of control:	75,01-100% shares

Balraj D.

8 September 2016 - 31 August 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	52,371	64,173	57,903	54,385	99,301	80,334	68,591
Fixed Assets	-	-	155,922	148,191	147,882	142,162	137,871	141,059	141,928
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	37,174	62,118	63,229	62,582	64,518	105,538	88,445

The deadline for Provanhall Ltd confirmation statement filing is 2023-12-08. The most current confirmation statement was submitted on 2022-11-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Kiran D. that has 1/2 or less of shares. Harleen D. that has over 3/4 of shares. Balraj D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/11/24 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/03/02 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/03/01. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/14 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/14 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/14 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/10/01 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/10/01. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/01 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, September 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 5th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/31 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/09/01 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/09/01. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/08/27 filed on: 27th, August 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/22 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/22 filed on: 22nd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/09/30. filed on: 7th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/08 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/23 capital
NEWINC	Company registration filed on: 8th, September 2014 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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