Provista Technology Services Limited

Company Name	Provista Technology Services Limited
Directors	Glynis Ann Bryan and Russell Eric Leighton
Company Status	Active
Company Number	SC428779
Category	Private Limited Company
Incorporation Date	23 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Glynis Ann Bryan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	29 August 2019(7 years, 1 month 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(7 years, 1 month 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(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Stuart William Little
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Barry Thomas Oliver
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Simon Abuyounes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(5 years, 5 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(5 years, 5 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(5 years, 5 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

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

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

800 at £1	Barry Oliver 40.00% Ordinary
600 at £1	Stuart Little 30.00% Ordinary
400 at £1	Iain Maclellan 20.00% Ordinary
200 at £1	Chris Wallace 10.00% Ordinary

Financials

Year	2014
Net Worth	£534,882
Cash	£534,602
Current Liabilities	£720

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	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

10 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (14 pages)
4 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 August 2020	Full accounts made up to 31 December 2019 (15 pages)
12 June 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (15 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)
10 September 2019	Appointment of Mr Russell Eric Leighton as a director on 29 August 2019 (2 pages)
10 September 2019	Termination of appointment of Donavan Andrew Hutchinson as a director on 29 August 2019 (1 page)
10 September 2019	Termination of appointment of Simon Abuyounes 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)
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 Brandon Laverne on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Mr Donavan Andrew Hutchinson on 28 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 August 2018	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
9 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 March 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
23 January 2018	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 23 January 2018 (1 page)
16 January 2018	Cessation of Barry Thomas Oliver as a person with significant control on 21 December 2017 (1 page)
16 January 2018	Notification of Pcm Technology Solutions Uk, Ltd as a person with significant control on 21 December 2017 (2 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)
16 January 2018	Cessation of Stuart William Little as a person with significant control 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)
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 director on 21 December 2017 (1 page)
7 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,000 (3 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,000 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (3 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (4 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (4 pages)
15 August 2012	Appointment of Mr Barry Thomas Oliver as a director (3 pages)
15 August 2012	Appointment of Mr Stuart William Little as a director (3 pages)
15 August 2012	Appointment of Mr Barry Thomas Oliver as a director (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,000 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,000 (4 pages)
15 August 2012	Appointment of Mr Stuart William Little as a director (3 pages)
30 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 July 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 July 2012	Incorporation (22 pages)
23 July 2012	Incorporation (22 pages)

Provista Technology Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland