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Provenate Ltd
Provenate Ltd is a dissolved company incorporated on 28 July 2020 with the registered office located in Dalkeith, Midlothian. Provenate Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2024
(1 year 8 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC669100
Private limited company
Scottish Company
Age
5 years
Incorporated
28 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Provenate Ltd
Contact
Address
C/O Melbarry Accountants
30/5 Hardengreen Industrial Estate
Dalkeith
Midlothian
EH22 3NX
Scotland
Address changed on
6 Dec 2022
(2 years 9 months ago)
Previous address was
50 Corstorphine Bank Drive Edinburgh EH12 8RN Scotland
Companies in EH22 3NX
Telephone
0131 2100129
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Thomas Elviro Sichel
Director • Creative Marshall • Scottish • Lives in Scotland • Born in Feb 1996
Paul Joseph Hutchinson
Director • Chief Executive • British • Lives in Scotland • Born in Jul 1973
Mr Serge Van Kleef
Director • Commercial Director • Dutch • Lives in England • Born in Aug 1972
Mr Adam Greenberg
Director • Technical Director • Scottish • Lives in Scotland • Born in May 1996
Mrs Clare Louise Hutchinson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rerum Ingredients Limited
Mr Serge Van Kleef is a mutual person.
Active
Ingredients 2 Connect Limited
Mr Serge Van Kleef is a mutual person.
Active
Volunteer Development East Lothian
Paul Joseph Hutchinson is a mutual person.
Active
Third Platform Technologies Ltd
Paul Joseph Hutchinson is a mutual person.
Active
You Understood Ltd
Paul Joseph Hutchinson is a mutual person.
Active
Yu Thrive Ltd
Paul Joseph Hutchinson is a mutual person.
Active
Barter-In Ltd
Paul Joseph Hutchinson is a mutual person.
Active
Hutchinson Networks Limited
Paul Joseph Hutchinson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period
30 Jul
⟶
30 Sep 2022
Traded for
14 months
Cash in Bank
£3.5K
Decreased by £8.25K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.3K
Decreased by £6.44K (-55%)
Total Liabilities
-£4.73K
Decreased by £2.32K (-33%)
Net Assets
£575
Decreased by £4.12K (-88%)
Debt Ratio (%)
89%
Increased by 29.12% (+48%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Accounting Period Extended
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Andrew William Shea Resigned
3 Years Ago on 1 Nov 2021
Patrick Alan Aspinall-Bailey Resigned
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Registered office address changed from 50 Corstorphine Bank Drive Edinburgh EH12 8RN Scotland to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 27 July 2022 with updates
Submitted on 1 Aug 2022
Current accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 31 Mar 2022
Termination of appointment of Patrick Alan Aspinall-Bailey as a director on 1 November 2021
Submitted on 10 Nov 2021
Termination of appointment of Andrew William Shea as a director on 1 November 2021
Submitted on 10 Nov 2021
Confirmation statement made on 27 July 2021 with updates
Submitted on 11 Aug 2021
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Repayment History
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