Provan Sports Limited

Company Name	Provan Sports Limited
Company Status	Active
Company Number	SC306073
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	John Archibald Provan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	20 Woodside Road Brookfield Renfrewshire PA5 8UB Scotland

Director Name	Alan William Provan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	5d Hughenden Gardens Glasgow G12 9XW Scotland

Secretary Name	David John Provan
Nationality	British
Status	Current
Appointed	01 June 2007(10 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Lawmarnock Crescent Bridge Of Weir PA11 3AS Scotland

Director Name	Mr Francis Daniel Bannigan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	207 Muirshiel Crescent Glasgow G53 6XD Scotland

Director Name	Mr David John Provan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(10 years, 12 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Lawmarnock Crescent Bridge Of Weir PA11 3AS Scotland

Secretary Name	Mr Douglas Fraser McDonald
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland

Director Name	Mr Rennie Alexander Keith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vardar Avenue Glasgow Lanarkshire G76 7RR Scotland

Director Name	David John Provan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Darluith Park Brookfield Renfrewshire PA5 8DD Scotland

Director Name	Mr Alan MacDonald Haining
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Randolph Drive Clarkston Glasgow G76 8AP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.pslteamsports.com/
Email address	[email protected]

Location

Registered Address	43 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

50 at £1	John Archibald Provan 5.00% Ordinary
50 at £1	Mari Provan 5.00% Ordinary
400 at £1	Alan William Provan 40.00% Ordinary
400 at £1	Rennie Alexander Keith 40.00% Ordinary
100 at £1	David John Provan 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,346
Cash	£22,034
Current Liabilities	£908,223

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

17 February 2020	Delivered on: 4 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 September 2010	Delivered on: 25 September 2010 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 November 2006	Delivered on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
18 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
21 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 December 2021	Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 August 2021	Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE to 43 Carlyle Avenue Hillington Park Glasgow G52 4XX on 16 August 2021 (1 page)
25 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 March 2020	Satisfaction of charge 1 in full (4 pages)
4 March 2020	Registration of charge SC3060730003, created on 17 February 2020 (8 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (6 pages)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 January 2020	Notification of David John Provan as a person with significant control on 20 December 2019 (2 pages)
8 January 2020	Particulars of variation of rights attached to shares (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
11 March 2019	Resolutions RES13 ‐ Share buyback agreement approved 22/02/2019 (2 pages)
11 March 2019	Cancellation of shares. Statement of capital on 22 February 2019 GBP 850.00 (6 pages)
11 March 2019	Purchase of own shares. (3 pages)
26 February 2019	Termination of appointment of Alan Macdonald Haining as a director on 18 February 2019 (1 page)
26 February 2019	Cessation of Rennie Alexander Keith as a person with significant control on 22 February 2019 (1 page)
26 February 2019	Termination of appointment of Rennie Alexander Keith as a director on 25 February 2019 (1 page)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 February 2018	Satisfaction of charge 2 in full (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr David John Provan as a director on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mr David John Provan as a director on 21 July 2017 (2 pages)
24 May 2017	Secretary's details changed for David John Provan on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Alan William Provan on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Francis Daniel Bannigan on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Alan William Provan on 24 May 2017 (2 pages)
24 May 2017	Secretary's details changed for David John Provan on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Francis Daniel Bannigan on 24 May 2017 (2 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (8 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (8 pages)
29 July 2015	Appointment of Mr Alan Macdonald Haining as a director on 25 May 2015 (2 pages)
29 July 2015	Appointment of Mr Francis Daniel Bannigan as a director on 25 May 2015 (2 pages)
29 July 2015	Appointment of Mr Alan Macdonald Haining as a director on 25 May 2015 (2 pages)
29 July 2015	Appointment of Mr Francis Daniel Bannigan as a director on 25 May 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (7 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
27 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
30 November 2011	Termination of appointment of David Provan as a director (1 page)
30 November 2011	Termination of appointment of David Provan as a director (1 page)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
9 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
6 October 2010	Alterations to floating charge 2 (5 pages)
6 October 2010	Alterations to floating charge 2 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2010	Director's details changed for Rennie Alexander Keith on 1 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Rennie Alexander Keith on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for John Archibald Provan on 1 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for John Archibald Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Rennie Alexander Keith on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Alan William Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for David John Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for David John Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Alan William Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for David John Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for John Archibald Provan on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Alan William Provan on 1 July 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 September 2009	Director and secretary's change of particulars / david provan / 01/08/2008 (1 page)
7 September 2009	Director's change of particulars / alan provan / 01/08/2008 (1 page)
7 September 2009	Return made up to 28/07/09; full list of members (5 pages)
7 September 2009	Director's change of particulars / alan provan / 01/08/2008 (1 page)
7 September 2009	Return made up to 28/07/09; full list of members (5 pages)
7 September 2009	Director and secretary's change of particulars / david provan / 01/08/2008 (1 page)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 September 2008	Return made up to 28/07/08; full list of members (5 pages)
17 September 2008	Return made up to 28/07/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 September 2007	Â£ nc 100/1000 01/04/07 (1 page)
25 September 2007	Ad 01/04/07--------- Â£ si 999@1 (2 pages)
25 September 2007	Â£ nc 100/1000 01/04/07 (1 page)
25 September 2007	Ad 01/04/07--------- Â£ si 999@1 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	Return made up to 28/07/07; full list of members (9 pages)
11 September 2007	Return made up to 28/07/07; full list of members (9 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
24 November 2006	Partic of mort/charge * (4 pages)
24 November 2006	Partic of mort/charge * (4 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
28 July 2006	Incorporation (17 pages)
28 July 2006	Incorporation (17 pages)

Provan Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland