Vehicle Provenance Limited. Head office in Glasgow. Check Director.

Vehicle Provenance Limited, Glasgow

Vehicle Provenance Limited is a private limited company. Located at 0/2, 115 Roslea Drive, Glasgow G31 2RT, the aforementioned 20 years old firm was incorporated on 2004-12-14 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the company: Roger P. (appointed on 11 January 2024), Justin P. (appointed on 02 February 2009).

About
Name: Vehicle Provenance Limited
Number: SC277372
Incorporation date: 2004-12-14
End of financial year: 31 December


Address:	0/2, 115 Roslea Drive Glasgow G31 2RT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Melanie C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Justin P.

6 April 2016

Nature of control:	significiant influence or control

Eileen P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	215,938	316,579	339,091	252,182	281,087	293,571	308,017	137,640	158,737	124,364	84,575	57,639
Fixed Assets	1,606	1,204	903	677	508	381	286	-	-	-	-	-
Total Assets Less Current Liabilities	190,175	258,690	300,536	224,598	239,891	258,486	255,883	135,047	108,737	75,583	41,433	19,118
Number Shares Allotted	-	235	235	-	-	-	-	-	-	-	-	-
Shareholder Funds	190,175	258,690	300,536	224,598	239,891	-	-	-	-	-	-	-
Tangible Fixed Assets	1,606	1,204	903	677	-	-	-	-	-	-	-	-

The due date for Vehicle Provenance Limited confirmation statement filing is 2023-12-28. The most current one was sent on 2022-12-14. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Melanie C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eileen P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2024-01-11 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 0/2, 115 Roslea Drive Glasgow G31 2RT. Change occurred on 2022-09-22. Company's previous address: 1 George Square, Castle Brae Dunfermline Fife KY11 8QF. filed on: 22nd, September 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-08-28 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-22 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-08-21 filed on: 29th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 29th, August 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 8th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 8th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 235.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-12-01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-05 Appointment terminated director filed on: 5th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-05 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, November 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 135 shares on 2007-06-30. Value of each share 1 £, total number of shares: 235. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 135 shares on 2007-06-30. Value of each share 1 £, total number of shares: 235. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-12-15. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-12-15. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/02/07 from: new law house, saltire centre glenrothes fife KY6 2DA filed on: 16th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: new law house, saltire centre glenrothes fife KY6 2DA filed on: 16th, February 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/01/07 from: 1 george square, castle brae dunfermline fife KY11 8QF filed on: 23rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 1 george square, castle brae dunfermline fife KY11 8QF filed on: 23rd, January 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/07 from: young & partners, new law house saltire centre glenrothes fife KY6 2DA filed on: 22nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: young & partners, new law house saltire centre glenrothes fife KY6 2DA filed on: 22nd, January 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (3 pages)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (15 pages)

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