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Proven Properties (Scotland) Ltd

Proven Properties (Scotland) Ltd is an active company incorporated on 8 June 1966 with the registered office located in Helensburgh, Dunbartonshire. Proven Properties (Scotland) Ltd was registered 59 years ago.
Status
Active
Active since incorporation
Company No
SC043595
Private limited company
Scottish Company
Age
59 years
Incorporated 8 June 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
2 Albert Street
Helensburgh
G84 7SG
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Motor Engineer • British • Lives in Scotland • Born in Mar 1942
Director • PSC • Motor Engineer • British • Lives in Scotland • Born in Aug 1943
Director • Accountant • British • Lives in Scotland • Born in Mar 1953
Director • None • British • Lives in Scotland • Born in Mar 1972
Director • None • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Alexander Rankine Limited
James Niven, Robert Muir Prow, and 2 more are mutual people.
Active
Carlton Computer Services Limited
Richard Gordon Beattie is a mutual person.
Active
Peoples Property (Glasgow) Limited
Richard Gordon Beattie is a mutual person.
Active
Carlton Consultancy Services Limited
Richard Gordon Beattie is a mutual person.
Active
Kenneth J. Macleod Limited
Richard Gordon Beattie is a mutual person.
Active
Scotia Lighting Limited
Richard Gordon Beattie is a mutual person.
Active
ALL Nites Limited
Richard Gordon Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.53M
Increased by £11.49K (+1%)
Total Liabilities
-£1.48M
Decreased by £16.8K (-1%)
Net Assets
£48.34K
Increased by £28.29K (+141%)
Debt Ratio (%)
97%
Decreased by 1.84% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Richard Gordon Beattie Resigned
5 Months Ago on 24 Mar 2025
Mr Richard Gordon Beattie Appointed
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Richard Gordon Beattie as a director on 24 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard Gordon Beattie as a director on 24 March 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Micro company accounts made up to 5 April 2023
Submitted on 28 Dec 2023
Micro company accounts made up to 5 April 2022
Submitted on 30 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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