PVP Developments Ltd

Company Name	PVP Developments Ltd
Directors	John Padraig Colhoun and Terence Colhoun
Company Status	Active
Company Number	SC464552
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)
Previous Name	PVP Construction (Scotland) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Padraig Colhoun
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Secretary Name	Johanne Coutts
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Terence Colhoun
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Adam Lincoln Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Surplus Property Solutions Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Correspondence Address	53 Welbeck Street London W1G 9XR

Director Name	Surplus Property Solutions Holdings Ltd (Corporation)
Status	Resigned
Appointed	13 November 2015(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 28 November 2022)
Correspondence Address	3c Orbital Court East Kilbride Glasgow G74 5PH Scotland

Contact

Website	www.pvpconstruction.com/
Email address	[email protected]
Telephone	01355 235781
Telephone region	East Kilbride

Location

Registered Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

28 October 2016	Delivered on: 2 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 26 hillhead street, glasgow GLA132235. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat: 1/l, 61 kersland street, glasgow G12 8BS registered in the land register of scotland under title number GLA10281. Outstanding
1 September 2015	Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Top flat, 14 kew terrace, glasgow G12 0TE registered in the land register of scotland under title number GLA29092. Outstanding
1 September 2015	Delivered on: 2 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 12 August 2015 Satisfied on: 16 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied
6 August 2015	Delivered on: 11 August 2015 Satisfied on: 16 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat: 2/2, 18 baliol street, glasgow G3 6UU registered in the land register of scotland under title number GLA13107. Fully Satisfied

Filing History

30 October 2023	Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Full accounts made up to 31 December 2021 (25 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
9 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
9 December 2022	Termination of appointment of Surplus Property Solutions Holdings Ltd as a director on 28 November 2022 (1 page)
20 September 2022	Director's details changed for Mr John Padraig Colhoun on 8 September 2022 (2 pages)
20 September 2022	Director's details changed for Mr Adam Lincoln Foster on 20 September 2022 (2 pages)
20 September 2022	Director's details changed for Mr Adam Lincoln Foster on 20 September 2022 (2 pages)
13 September 2022	Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages)
29 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 (3 pages)
11 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
9 July 2018	Statement of capital on 1 September 2015 GBP 317 (6 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 June 2018	Statement of capital following an allotment of shares on 31 August 2015 GBP 352 (8 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
30 November 2017	Satisfaction of charge SC4645520006 in full (1 page)
30 November 2017	Satisfaction of charge SC4645520006 in full (1 page)
15 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 November 2016	Registration of charge SC4645520006, created on 28 October 2016 (8 pages)
2 November 2016	Registration of charge SC4645520006, created on 28 October 2016 (8 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 317 (6 pages)
19 February 2016	Termination of appointment of Surplus Property Solutions Limited as a director on 13 November 2015 (1 page)
19 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 317 (6 pages)
19 February 2016	Termination of appointment of Surplus Property Solutions Limited as a director on 13 November 2015 (1 page)
19 February 2016	Registered office address changed from 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016 (1 page)
19 February 2016	Appointment of Surplus Property Solutions Holdings Ltd as a director on 13 November 2015 (2 pages)
19 February 2016	Registered office address changed from 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016 (1 page)
19 February 2016	Appointment of Surplus Property Solutions Holdings Ltd as a director on 13 November 2015 (2 pages)
19 February 2016	Registered office address changed from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016 (1 page)
10 February 2016	Registration of charge SC4645520005, created on 8 February 2016 (6 pages)
10 February 2016	Registration of charge SC4645520005, created on 8 February 2016 (6 pages)
16 January 2016	Satisfaction of charge SC4645520002 in full (1 page)
16 January 2016	Satisfaction of charge SC4645520001 in full (1 page)
16 January 2016	Satisfaction of charge SC4645520001 in full (1 page)
16 January 2016	Satisfaction of charge SC4645520002 in full (1 page)
21 September 2015	Appointment of Mr Adam Lincoln Foster as a director on 21 August 2015 (2 pages)
21 September 2015	Appointment of Mr Francis Colhoun as a director on 21 August 2015 (2 pages)
21 September 2015	Appointment of Mr Adam Lincoln Foster as a director on 21 August 2015 (2 pages)
21 September 2015	Appointment of Mr Francis Colhoun as a director on 21 August 2015 (2 pages)
18 September 2015	Registration of charge SC4645520004, created on 1 September 2015 (6 pages)
18 September 2015	Registration of charge SC4645520004, created on 1 September 2015 (6 pages)
18 September 2015	Registration of charge SC4645520004, created on 1 September 2015 (6 pages)
2 September 2015	Registration of charge SC4645520003, created on 1 September 2015 (14 pages)
2 September 2015	Registration of charge SC4645520003, created on 1 September 2015 (14 pages)
2 September 2015	Registration of charge SC4645520003, created on 1 September 2015 (14 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 August 2015	Registration of charge SC4645520002, created on 28 July 2015 (15 pages)
12 August 2015	Registration of charge SC4645520002, created on 28 July 2015 (15 pages)
11 August 2015	Registration of charge SC4645520001, created on 6 August 2015 (6 pages)
11 August 2015	Registration of charge SC4645520001, created on 6 August 2015 (6 pages)
11 August 2015	Registration of charge SC4645520001, created on 6 August 2015 (6 pages)
3 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (4 pages)
3 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (4 pages)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 100 (24 pages)
26 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 100 (24 pages)

PVP Developments Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland