Proven Energy Limited

Company Name	Proven Energy Limited
Company Status	Dissolved
Company Number	SC071400
Category	Private Limited Company
Incorporation Date	9 May 1980(43 years, 12 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)
Previous Name	Proven Engineering Products Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gordon Proven
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1988(8 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 16 January 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Castle Cottage Portencross West Kilbride Ayrshire KA23 9QA Scotland

Director Name	Mr Andrew Mark Affleck
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(28 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 16 January 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	37 Nassim Road #06 Singapore 01 Singapore 258423

Director Name	Mr Christopher David Simpson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(29 years after company formation)
Appointment Duration	5 years, 7 months (closed 16 January 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	96 Mount View Road London N4 4JX

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(29 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Herts HP4 3AJ

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 January 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lca Essel House 29 Foley Street London W1W 7TH

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2007(26 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2015)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Norman Geoffrey Proven
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(8 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 February 1999)
Role	Engineer
Correspondence Address	Shore House Portencross West Kilbride Ayrshire KA23 9QA Scotland

Director Name	Susanne Murray Moncrieff Proven
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(8 years, 5 months after company formation)
Appointment Duration	21 years (resigned 20 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Castle Cottage Portencross West Kilbride KA23 9QA Scotland

Secretary Name	Susanne Murray Moncrieff Proven
Nationality	British
Status	Resigned
Appointed	15 October 1988(8 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Cottage Portencross West Kilbride KA23 9QA Scotland

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2008)
Role	Investment Officer
Country of Residence	England
Correspondence Address	9 Deacons Lane Ely Cambridgeshire CB7 4PS

Director Name	Mr Andrew Dominic McMullan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW

Director Name	Mr Jonathan Mark Nowill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2011)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Brindley Croft Farm Onecote Leek ST13 7RZ

Director Name	Mark Christopher Shorrock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(28 years, 6 months after company formation)
Appointment Duration	2 months (resigned 21 January 2009)
Role	Fund Manager
Correspondence Address	Brounkers Court Farm Lower Road Erlestoke Wilts SN10 5UE

Contact

Website	www.provenenergy.co.uk

Location

Registered Address	Kpmg Llp, Restructuring 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6.6m at £1	Low Carbon Accelerator LTD 89.67% Ordinary A
350k at £1	Gordon Proven 4.76% Ordinary A
350k at £1	Susanne Murray Moncreiff Proven 4.76% Ordinary A
18k at £1	Gordon Proven 0.24% Ordinary
13.3k at £1	Susanne Murray Moncreiff Proven 0.18% Ordinary
5.7k at £1	Low Carbon Accelerator LTD 0.08% Ordinary
5.5k at £1	Paul Aston 0.08% Ordinary
3.5k at £1	Jonathan Mark Nowill 0.05% Ordinary
3.5k at £1	Steve Mcmahon 0.05% Ordinary
2.8k at £1	Christopher David Simpson 0.04% Ordinary
2.6k at £1	Geoffrey Proven 0.04% Ordinary
2.2k at £1	Richard Caldow 0.03% Ordinary
1.4k at £1	Paul Johnston 0.02% Ordinary
1.4k at £1	Scott Fergus 0.02% Ordinary
5 at £1	David Jolly 0.00% Ordinary
32 at £1	Graeme Stalker 0.00% Ordinary
32 at £1	Graeme Sutherland 0.00% Ordinary
59 at £1	Peter Hughes 0.00% Ordinary
3 at £1	Stephen Irving 0.00% Ordinary

Financials

Year	2014
Turnover	£5,849,477
Gross Profit	£384,840
Net Worth	-£671,831
Cash	£389
Current Liabilities	£3,824,810

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Notice of ceasing to act as receiver or manager (1 page)
2 June 2014	Notice of ceasing to act as receiver or manager (1 page)
16 December 2011	Notice of receiver's report (20 pages)
16 December 2011	Notice of receiver's report (20 pages)
14 November 2011	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
14 November 2011	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
28 September 2011	Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on 28 September 2011 (2 pages)
28 September 2011	Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on 28 September 2011 (2 pages)
8 August 2011	Memorandum and Articles of Association (23 pages)
8 August 2011	Memorandum and Articles of Association (23 pages)
8 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 July 2011	Appointment of Dr Steve Mahon as a director (2 pages)
28 July 2011	Appointment of Dr Steve Mahon as a director (2 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 7,360,110 (10 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 7,360,110 (10 pages)
27 May 2011	Termination of appointment of Jonathan Nowill as a director (1 page)
27 May 2011	Termination of appointment of Jonathan Nowill as a director (1 page)
16 May 2011	Director's details changed for Mr Andrew Mark Affleck on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew Mark Affleck on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew Mark Affleck on 5 May 2011 (2 pages)
13 May 2011	Full accounts made up to 31 May 2010 (20 pages)
13 May 2011	Full accounts made up to 31 May 2010 (20 pages)
7 July 2010	Memorandum and Articles of Association (23 pages)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2010	Memorandum and Articles of Association (23 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
28 June 2010	Director's details changed for Andrew Mark Affleck on 1 January 2010 (2 pages)
28 June 2010	Termination of appointment of Susanne Proven as a director (1 page)
28 June 2010	Termination of appointment of Susanne Proven as a director (1 page)
28 June 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Andrew Mark Affleck on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Mark Affleck on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 7,360,110.00 (5 pages)
4 June 2010	Memorandum and Articles of Association (22 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 7,360,110.00 (5 pages)
4 June 2010	Memorandum and Articles of Association (22 pages)
26 May 2010	Appointment of Mr Paul Aston as a director (2 pages)
26 May 2010	Appointment of Mr Paul Aston as a director (2 pages)
30 December 2009	Full accounts made up to 31 May 2009 (20 pages)
30 December 2009	Full accounts made up to 31 May 2009 (20 pages)
12 December 2009	Termination of appointment of Stephen Mahon as a director (1 page)
12 December 2009	Termination of appointment of Stephen Mahon as a director (1 page)
27 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,340,000 (5 pages)
27 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 7,340,000 (5 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
27 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 7,340,000 (5 pages)
27 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,340,000 (5 pages)
27 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,340,000 (5 pages)
27 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 7,340,000 (5 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2009	Gbp nc 5425556/6125556\10/07/09 (2 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2009	Gbp nc 5425556/6125556\10/07/09 (2 pages)
19 August 2009	Memorandum and Articles of Association (19 pages)
19 August 2009	Memorandum and Articles of Association (19 pages)
9 July 2009	Director appointed christopher david simpson (2 pages)
9 July 2009	Director appointed christopher david simpson (2 pages)
8 July 2009	Return made up to 23/05/09; full list of members (9 pages)
8 July 2009	Return made up to 23/05/09; full list of members (9 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2009	Appointment terminated director andrew mcmullan (1 page)
6 July 2009	Memorandum and Articles of Association (19 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2009	Ad 31/03/09\gbp si 200000@1=200000\gbp ic 4740000/4940000\ (2 pages)
6 July 2009	Appointment terminated director andrew mcmullan (1 page)
6 July 2009	Nc inc already adjusted 31/03/09 (2 pages)
6 July 2009	Nc inc already adjusted 31/03/09 (2 pages)
6 July 2009	Ad 27/04/09\gbp si 300000@1=300000\gbp ic 4940000/5240000\ (2 pages)
6 July 2009	Ad 31/03/09\gbp si 200000@1=200000\gbp ic 4740000/4940000\ (2 pages)
6 July 2009	Memorandum and Articles of Association (19 pages)
6 July 2009	Ad 27/04/09\gbp si 300000@1=300000\gbp ic 4940000/5240000\ (2 pages)
3 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
3 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
20 March 2009	(8 pages)
20 March 2009	(8 pages)
10 February 2009	Appointment terminated director mark shorrock (1 page)
10 February 2009	Ad 27/01/09\gbp si 600000@1=600000\gbp ic 4140000/4740000\ (2 pages)
10 February 2009	Ad 27/01/09\gbp si 600000@1=600000\gbp ic 4140000/4740000\ (2 pages)
10 February 2009	Appointment terminated director mark shorrock (1 page)
29 January 2009	Director appointed andrew mark affleck (2 pages)
29 January 2009	Director appointed andrew mark affleck (2 pages)
16 January 2009	Ad 05/01/09\gbp si 800000@1=800000\gbp ic 3340000/4140000\ (2 pages)
16 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
16 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
16 January 2009	Nc inc already adjusted 23/09/08 (2 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise matters under section 175 of companies act 2006 23/12/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2009	Particulars of contract relating to shares (2 pages)
16 January 2009	Ad 23/12/08\gbp si 800000@1=800000\gbp ic 2540000/3340000\ (2 pages)
16 January 2009	Ad 23/12/08\gbp si 800000@1=800000\gbp ic 2540000/3340000\ (2 pages)
16 January 2009	Ad 05/01/09\gbp si 800000@1=800000\gbp ic 3340000/4140000\ (2 pages)
16 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (21 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise matters under section 175 of companies act 2006 23/12/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2009	Nc inc already adjusted 23/09/08 (2 pages)
16 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (21 pages)
16 January 2009	Memorandum and Articles of Association (20 pages)
16 January 2009	Particulars of contract relating to shares (2 pages)
16 January 2009	Memorandum and Articles of Association (20 pages)
11 December 2008	Director appointed mark christopher shorrock (2 pages)
11 December 2008	Director appointed mark christopher shorrock (2 pages)
17 July 2008	Return made up to 23/05/08; full list of members (9 pages)
17 July 2008	Return made up to 23/05/08; full list of members (9 pages)
8 January 2008	Return made up to 23/05/07; full list of members (13 pages)
8 January 2008	Return made up to 23/05/07; full list of members (13 pages)
23 October 2007	(9 pages)
23 October 2007	(9 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New director appointed (2 pages)
16 February 2007	Ad 30/01/07--------- Â£ si 2000000@1=2000000 Â£ ic 590000/2590000 (2 pages)
16 February 2007	Ad 30/01/07--------- Â£ si 2000000@1=2000000 Â£ ic 590000/2590000 (2 pages)
15 February 2007	Dec mort/charge * (2 pages)
15 February 2007	Dec mort/charge * (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
8 September 2006	Nc inc already adjusted 24/07/06 (2 pages)
8 September 2006	Ad 24/07/06--------- Â£ si 500000@1=500000 Â£ ic 90000/590000 (2 pages)
8 September 2006	Â£ nc 250000/195556 24/07/06 (2 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 September 2006	Ad 24/07/06--------- Â£ si 500000@1=500000 Â£ ic 90000/590000 (2 pages)
8 September 2006	Â£ ic 94444/90000 24/07/06 Â£ sr 4444@1=4444 (2 pages)
8 September 2006	Â£ nc 250000/195556 24/07/06 (2 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 September 2006	Â£ ic 94444/90000 24/07/06 Â£ sr 4444@1=4444 (2 pages)
8 September 2006	Nc inc already adjusted 24/07/06 (2 pages)
28 June 2006	Return made up to 23/05/06; full list of members (11 pages)
28 June 2006	Return made up to 23/05/06; full list of members (11 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 June 2005	Return made up to 23/05/05; full list of members (11 pages)
27 June 2005	Return made up to 23/05/05; full list of members (11 pages)
16 May 2005	Company name changed proven engineering products limi ted\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed proven engineering products limi ted\certificate issued on 16/05/05 (2 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 June 2004	Return made up to 23/05/04; full list of members (11 pages)
22 June 2004	Return made up to 23/05/04; full list of members (11 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: moorfield industrial estate moorfield, troon road kilmarnock KA2 0BA (1 page)
9 September 2003	Registered office changed on 09/09/03 from: moorfield industrial estate moorfield, troon road kilmarnock KA2 0BA (1 page)
12 June 2003	Return made up to 23/05/03; full list of members (11 pages)
12 June 2003	Return made up to 23/05/03; full list of members (11 pages)
3 March 2003	Nc inc already adjusted 21/02/03 (1 page)
3 March 2003	Ad 21/02/03--------- Â£ si 50000@1=50000 Â£ ic 44444/94444 (2 pages)
3 March 2003	Nc inc already adjusted 21/02/03 (1 page)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 March 2003	Ad 21/02/03--------- Â£ si 50000@1=50000 Â£ ic 44444/94444 (2 pages)
2 June 2002	Return made up to 23/05/02; full list of members (11 pages)
2 June 2002	Return made up to 23/05/02; full list of members (11 pages)
26 May 2002	Ad 26/09/01--------- Â£ si 31945@1=31945 Â£ ic 16943/48888 (4 pages)
26 May 2002	Ad 26/09/01--------- Â£ si 31945@1=31945 Â£ ic 16943/48888 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
4 December 2001	Partic of mort/charge * (5 pages)
27 November 2001	Ad 26/09/01--------- Â£ si 4444@1=4444 Â£ ic 12499/16943 (2 pages)
27 November 2001	Ad 26/09/01--------- Â£ si 4444@1=4444 Â£ ic 12499/16943 (2 pages)
19 November 2001	Partic of mort/charge * (5 pages)
19 November 2001	Partic of mort/charge * (5 pages)
10 October 2001	Dec mort/charge * (4 pages)
10 October 2001	Dec mort/charge * (4 pages)
2 October 2001	Partic of mort/charge * (6 pages)
2 October 2001	Partic of mort/charge * (6 pages)
11 July 2001	Ad 04/07/01--------- Â£ si 499@1=499 Â£ ic 12000/12499 (3 pages)
11 July 2001	Ad 04/07/01--------- Â£ si 499@1=499 Â£ ic 12000/12499 (3 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
21 June 2001	(8 pages)
21 June 2001	(8 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
10 August 2000	(7 pages)
10 August 2000	(7 pages)
6 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
6 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
1 November 1999	(7 pages)
1 November 1999	(7 pages)
11 June 1999	Return made up to 23/05/99; full list of members (6 pages)
11 June 1999	Return made up to 23/05/99; full list of members (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Â£ nc 40000/200000 04/02/99 (1 page)
11 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Â£ nc 40000/200000 04/02/99 (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1998	(7 pages)
10 August 1998	(7 pages)
4 June 1998	Return made up to 23/05/98; no change of members (4 pages)
4 June 1998	Return made up to 23/05/98; no change of members (4 pages)
29 September 1997	(8 pages)
29 September 1997	(8 pages)
14 July 1997	Return made up to 23/05/97; no change of members (4 pages)
14 July 1997	Return made up to 23/05/97; no change of members (4 pages)
8 June 1996	Return made up to 23/05/96; full list of members (6 pages)
8 June 1996	Return made up to 23/05/96; full list of members (6 pages)
30 March 1996	Full accounts made up to 31 December 1995 (7 pages)
30 March 1996	Full accounts made up to 31 December 1995 (7 pages)
20 June 1995	(7 pages)
20 June 1995	(7 pages)
31 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
9 May 1980	Certificate of incorporation (1 page)
9 May 1980	Certificate of incorporation (1 page)

Proven Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland