PROVEN ENERGY LIMITED
Company is dissolved
General Information
NAME
PROVEN ENERGY LIMITED
COMPANY NUMBER
SC071400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/05/1980
(44 years and 6 months old)
WEBSITE
PROVENENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/05/2011
ACCOUNTS MADE UP TO
31/05/2010
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PREVIOUS NAMES
09/05/1980
16/05/2005
PROVEN ENGINEERING PRODUCTS LIMITED
GLASGOW
G2 2LJ
191 West George Street
Glasgow
Lanarkshire
G2 2LJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 03/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
Credit Risk Overview
Want to learn more about PROVEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/10/1988 - 04/02/1999 (10 years and 3 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 03/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 06/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 03/05/2024 | New Board Member Christopher David Simpson (902461689) Appointed |
| 14/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 12/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/12/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 18/12/2023 | New Board Member Christopher David Simpson (902461689) Appointed |
| 07/11/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 18/09/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 18/08/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 27/07/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 22/06/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 22/06/2023 | New Board Member Andrew Mark Affleck (914643130) Appointed |
| 08/06/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 11/05/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 04/05/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 13/04/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 06/04/2023 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 29/03/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 23/03/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 12/08/2022 | New Board Member Stephen William Mahon (922128476) Appointed |
| 28/03/2013 | Change in Reg. Office |
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