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Proven Energy Limited

Proven Energy Limited is a dissolved company incorporated on 9 May 1980 with the registered office located in Glasgow, City of Glasgow. Proven Energy Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 16 January 2015 (10 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
SC071400
Private limited company
Scottish Company
Age
45 years
Incorporated 9 May 1980
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp, Restructuring
191 West George Street
Glasgow
G2 2LJ
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
16
Controllers (PSC)
-
Director • Fund Manager • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1960
Director • Chairman • British • Lives in England • Born in Apr 1950
Director • British • Lives in Singapore • Born in May 1966
Director • Engineer • British • Lives in Scotland • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Original Holding Company Limited
Mr Christopher David Simpson is a mutual person.
Active
Pinnacle CDT Limited
WJM Secretaries Limited is a mutual person.
Active
Gelion Plc
Dr Stephen William Mahon is a mutual person.
Active
Mura Technology Limited
Dr Stephen William Mahon is a mutual person.
Active
Armstrong Capital Management Limited
Dr Stephen William Mahon is a mutual person.
Active
R&D Developments 2021 Limited
WJM Secretaries Limited is a mutual person.
Active
The Original Topco Limited
Mr Christopher David Simpson is a mutual person.
Active
Maritime Trustees Limited
WJM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
31 May 2010
For period 31 May31 May 2010
Traded for 12 months
Cash in Bank
£389
Decreased by £624 (-62%)
Turnover
£5.85M
Decreased by £3M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Decreased by £388.42K (-11%)
Total Liabilities
-£3.94M
Increased by £190.38K (+5%)
Net Assets
-£696.94K
Decreased by £578.8K (+490%)
Debt Ratio (%)
122%
Increased by 18.25% (+18%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 26 Sep 2014
Registered Address Changed
14 Years Ago on 28 Sep 2011
Dr Steve Mahon Appointed
14 Years Ago on 28 Jul 2011
Confirmation Submitted
14 Years Ago on 20 Jun 2011
Jonathan Nowill Resigned
14 Years Ago on 27 May 2011
Full Accounts Submitted
14 Years Ago on 13 May 2011
Mr Andrew Mark Affleck Details Changed
14 Years Ago on 5 May 2011
Andrew Mark Affleck Details Changed
15 Years Ago on 1 Jan 2010
Wjm Secretaries Limited Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2014
Notice of ceasing to act as receiver or manager
Submitted on 2 Jun 2014
Notice of receiver's report
Submitted on 16 Dec 2011
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 14 Nov 2011
Registered office address changed from Wardhead Park by Stewarton Ayrshire KA3 5LH on 28 September 2011
Submitted on 28 Sep 2011
Memorandum and Articles of Association
Submitted on 8 Aug 2011
Resolutions
Submitted on 8 Aug 2011
Appointment of Dr Steve Mahon as a director
Submitted on 28 Jul 2011
Annual return made up to 23 May 2011 with full list of shareholders
Submitted on 20 Jun 2011
Repayment History
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