Provista UK Limited

Company Name	Provista UK Limited
Directors	Glynis Ann Bryan and Russell Eric Leighton
Company Status	Active
Company Number	SC267848
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Glynis Ann Bryan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	29 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Russell Eric Leighton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Secretary Name	Mr Jetinderpal Singh Golia
Status	Current
Appointed	29 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Steven Robert McKee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Lynebank Grove Glasgow G77 5GB Scotland

Secretary Name	Eileen Bernadette McKee
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Lynebank Grove Glasgow G77 5GB Scotland

Director Name	Mr John Culligan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BN Scotland

Director Name	Mr Barry Thomas Oliver
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(1 year, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Stuart William Little
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rumford Place Kilmarnock Ayrshire KA3 6FH Scotland

Secretary Name	Mr Stuart William Little
Nationality	British
Status	Resigned
Appointed	23 April 2007(2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 December 2017)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	9 Rumford Place Kilmarnock Ayrshire KA3 6FH Scotland

Director Name	Mr Simon Abuyounes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	2nd Floor, A M P, Technology House Brunel Way Catcliffe Rotherham S60 5WG

Director Name	Mr Donavan Andrew Hutchinson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, A M P, Technology House Brunel Way Catcliffe Rotherham S60 5WG

Director Name	Mr Brandon Laverne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	2nd Floor, A M P, Technology House Brunel Way Catcliffe Rotherham S60 5WG

Contact

Website	www.provista-uk.com/
Email address	[email protected]
Telephone	0845 6424642
Telephone region	Unknown

Location

Registered Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Provista Technology Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,233,663
Cash	£1,324,199
Current Liabilities	£1,507,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

22 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (16 pages)
18 August 2020	Full accounts made up to 31 December 2019 (18 pages)
12 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
10 September 2019	Termination of appointment of Donavan Andrew Hutchinson as a director on 29 August 2019 (1 page)
10 September 2019	Appointment of Mr Jetinderpal Singh Golia as a secretary on 29 August 2019 (2 pages)
10 September 2019	Termination of appointment of Simon Abuyounes as a director on 29 August 2019 (1 page)
10 September 2019	Appointment of Mr Russell Eric Leighton as a director on 29 August 2019 (2 pages)
10 September 2019	Appointment of Ms Glynis Ann Bryan as a director on 29 August 2019 (2 pages)
10 September 2019	Termination of appointment of Brandon Laverne as a director on 29 August 2019 (1 page)
29 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mr Brandon Laverne on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Mr Simon Abuyounes on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Mr Donavan Andrew Hutchinson on 28 March 2019 (2 pages)
15 August 2018	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
31 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
8 March 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
8 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 January 2018	Appointment of Mr Brandon Laverne as a director on 21 December 2017 (2 pages)
16 January 2018	Appointment of Mr Simon Abuyounes as a director on 21 December 2017 (2 pages)
15 January 2018	Appointment of Mr Donavan Andrew Hutchinson as a director on 21 December 2017 (2 pages)
15 January 2018	Termination of appointment of Stuart William Little as a secretary on 21 December 2017 (1 page)
15 January 2018	Termination of appointment of Stuart William Little as a director on 21 December 2017 (1 page)
15 January 2018	Termination of appointment of Barry Thomas Oliver as a director on 21 December 2017 (1 page)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 June 2015	Director's details changed for Mr Barry Thomas Oliver on 20 April 2015 (2 pages)
3 June 2015	Registered office address changed from 6a Candymill Lane Bothwell Bridge Business Park Hamilton South Lanarkshire ML3 0FD to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Registered office address changed from 5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Mr Barry Thomas Oliver on 20 April 2015 (2 pages)
3 June 2015	Registered office address changed from 6a Candymill Lane Bothwell Bridge Business Park Hamilton South Lanarkshire ML3 0FD to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Registered office address changed from 6a Candymill Lane Bothwell Bridge Business Park Hamilton South Lanarkshire ML3 0FD to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 3 June 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 June 2010	Director's details changed for Mr Barry Thomas Oliver on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Stuart William Little on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Barry Thomas Oliver on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Stuart William Little on 13 May 2010 (2 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / barry oliver / 01/04/2009 (2 pages)
8 June 2009	Director's change of particulars / barry oliver / 01/04/2009 (2 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from international house stanley boulevard blantyre south lanarkshire G72 0BN (1 page)
6 April 2009	Registered office changed on 06/04/2009 from international house stanley boulevard blantyre south lanarkshire G72 0BN (1 page)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 May 2008	Return made up to 13/05/08; full list of members (5 pages)
20 May 2008	Return made up to 13/05/08; full list of members (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Return made up to 13/05/07; full list of members 363(287) ‐ Registered office changed on 20/06/07 (9 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Return made up to 13/05/07; full list of members 363(287) ‐ Registered office changed on 20/06/07 (9 pages)
8 May 2007	Registered office changed on 08/05/07 from: 272 bath street glasgow lanarkshire G2 4JR (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 272 bath street glasgow lanarkshire G2 4JR (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (6 pages)
2 October 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 February 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
9 February 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
12 August 2005	Return made up to 13/05/05; full list of members (2 pages)
12 August 2005	Return made up to 13/05/05; full list of members (2 pages)
13 May 2004	Incorporation (8 pages)
13 May 2004	Incorporation (8 pages)

Provista UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland