PROVAN SPORTS LIMITED
43 CARLYLE AVENUE, HILLINGTON PARK, GLASGOW G52 4XX- Active
- Private Limited Company
- Company No. SC306073
- Last Updated: 01 Mar 2024
Company Profile
PROVAN SPORTS LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in GLASGOW. PROVAN SPORTS LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 18 years 3 months and 11 days.
| Name | PROVAN SPORTS LIMITED |
|---|---|
| Company number | SC306073 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 CARLYLE AVENUE HILLINGTON PARK GLASGOW G52 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Provan Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Provan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rennie Alexander Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROVAN SPORTS LIMITED | 28 Jul 2006 |