Provost Court Management Company Limited

Company Name	Provost Court Management Company Limited
Director	Stanley Thomson Gauld
Company Status	Active
Company Number	SC134416
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Secretary Name	Miss Sharon Stewart
Status	Current
Appointed	03 September 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	David Heron McLean
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Director Name	Michel James Syson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Kings Walden Windsor Road Gerrards Cross Buckinghamshire SL9 7NE

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	Richard Stanley North
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 River Street Ayr Ayrshire KA8 0AX Scotland

Secretary Name	Mr Nicholas Charles Jaye
Nationality	British
Status	Resigned
Appointed	02 November 1995(4 years after company formation)
Appointment Duration	2 years (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Andrew Paul Russell Garwood Watkins
Nationality	British
Status	Resigned
Appointed	01 November 1997(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	7-9 Saint Georges Square London SW1V 2HX

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	10 October 2001(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stamperland Drive Clarkston Glasgow Lanarkshire G76 8HE Scotland

Director Name	Alexander William Durnin Donald
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 September 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Alexander William Durnin Donald
Nationality	British
Status	Resigned
Appointed	01 March 2008(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 September 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Mrs Anne Smith
Nationality	British
Status	Resigned
Appointed	03 September 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Accountant
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

73 at £1	Gauld Properties LTD 73.00% Ordinary
-	OTHER 7.00% -
2 at £1	Mrs E.r. Wohlgemuth 2.00% Ordinary
1 at £1	Annette Kahn 1.00% Ordinary
1 at £1	Asten Properties LTD 1.00% Ordinary
1 at £1	Benjamin Jonathan Shapiro 1.00% Ordinary
1 at £1	Bernard Caplan & Rosemary Caplan 1.00% Ordinary
1 at £1	Chiharu Gillies 1.00% Ordinary
1 at £1	Hannah Gough 1.00% Ordinary
1 at £1	Janice Sulkin & Grant Sulkin 1.00% Ordinary
1 at £1	Miss Sally Welbourne 1.00% Ordinary
1 at £1	Mr B.c.f. Obiekwe 1.00% Ordinary
1 at £1	Mrs Joan Pauline Simond 1.00% Ordinary
1 at £1	Noorami Olath 1.00% Ordinary
1 at £1	Pamela Linda Millard 1.00% Ordinary
1 at £1	Patricia Ray 1.00% Ordinary
1 at £1	Philip Lewis 1.00% Ordinary
1 at £1	S.t. Gauld 1.00% Management
1 at £1	Samir Chhaya 1.00% Ordinary
1 at £1	Sophie Sharp 1.00% Ordinary
1 at £1	United Synagogue Trusts LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 July 2018	Secretary's details changed for Miss Sharon Stewart on 29 June 2018 (1 page)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Secretary's details changed for Mrs Anne Smith on 14 October 2009 (1 page)
4 November 2009	Director's details changed for Stanley Thomson Gauld on 14 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Anne Smith on 14 October 2009 (1 page)
4 November 2009	Director's details changed for Stanley Thomson Gauld on 14 October 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 October 2008	Return made up to 10/10/08; full list of members (14 pages)
17 October 2008	Return made up to 10/10/08; full list of members (14 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Appointment terminated secretary alexander donald (1 page)
8 October 2008	Appointment terminated director alexander donald (1 page)
8 October 2008	Appointment terminated director alexander donald (1 page)
8 October 2008	Appointment terminated secretary alexander donald (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
19 October 2007	Return made up to 10/10/07; full list of members (8 pages)
19 October 2007	Return made up to 10/10/07; full list of members (8 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2006	Return made up to 10/10/06; full list of members (8 pages)
25 October 2006	Return made up to 10/10/06; full list of members (8 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2005	Return made up to 10/10/05; full list of members (6 pages)
10 October 2005	Return made up to 10/10/05; full list of members (6 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2004	Return made up to 10/10/04; full list of members (8 pages)
21 October 2004	Return made up to 10/10/04; full list of members (8 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 December 2003	Return made up to 10/10/03; full list of members (8 pages)
15 December 2003	Return made up to 10/10/03; full list of members (8 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 10/10/02; change of members (7 pages)
11 October 2002	Return made up to 10/10/02; change of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 January 2002	Return made up to 10/10/01; change of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2002	Return made up to 10/10/01; change of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 April 2001	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
17 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 October 1999	Return made up to 10/10/99; no change of members (6 pages)
20 October 1999	Return made up to 10/10/99; no change of members (6 pages)
10 November 1998	Return made up to 10/10/98; no change of members (4 pages)
10 November 1998	Return made up to 10/10/98; no change of members (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
27 November 1997	Return made up to 10/10/97; full list of members (6 pages)
27 November 1997	Return made up to 10/10/97; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1996	Return made up to 10/10/96; no change of members (4 pages)
29 October 1996	Return made up to 10/10/96; no change of members (4 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 November 1995	New secretary appointed (2 pages)
7 November 1995	Secretary resigned (2 pages)
7 November 1995	Secretary resigned (2 pages)
7 November 1995	New secretary appointed (2 pages)
3 November 1995	Return made up to 10/10/95; no change of members (4 pages)
3 November 1995	Return made up to 10/10/95; no change of members (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 October 1994	Return made up to 10/10/94; full list of members (6 pages)
11 October 1994	Return made up to 10/10/94; full list of members (6 pages)
14 October 1992	Return made up to 10/10/92; full list of members (5 pages)
14 October 1992	Return made up to 10/10/92; full list of members (5 pages)
10 October 1991	Incorporation (18 pages)
10 October 1991	Incorporation (18 pages)

Provost Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland