Dissolved
Dissolved 2015-01-16
Company Information for PROVEN ENERGY LIMITED
191 WEST GEORGE STREET, GLASGOW, G2,
|
Company Registration Number
SC071400
Private Limited Company
Dissolved Dissolved 2015-01-16 |
Company Name | ||
---|---|---|
PROVEN ENERGY LIMITED | ||
Legal Registered Office | ||
191 WEST GEORGE STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC071400 | |
---|---|---|
Date formed | 1980-05-09 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2015-01-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 05:13:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVEN ENERGY SOLUTIONS LTD | 104 MAGHERAHAMLET ROAD BALLYNAHINCH BT24 8JZ | Active | Company formed on the 2013-01-08 | |
Proven Energy Services LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2015-07-07 | |
PROVEN ENERGY SOLUTIONS LTD | British Columbia | Active | Company formed on the 2015-01-16 | |
PROVEN ENERGY ELECTRIC LTD | British Columbia | Active | Company formed on the 2016-07-14 | |
PROVEN ENERGY SOLUTIONS ALBERTA LTD. | 191 SUNCREST WAY S.E. CALGARY ALBERTA T2X 2G1 | Active | Company formed on the 2016-05-06 | |
Proven Energy Inc. | Delaware | Unknown | ||
PROVEN ENERGY RESOURCES GROUP, INCORPORATED | 297 EDISTO PL APOPKA FL 32712 | Inactive | Company formed on the 2014-07-21 | |
PROVEN ENERGY SERVICES, INC. | PO BOX 9455 MIDLAND TX 79708 | Forfeited | Company formed on the 1999-11-16 | |
PROVEN ENERGY SOLUTIONS LIMITED | California | Unknown | ||
PROVEN ENERGY PARTNERS PTY LTD | QLD 4006 | Active | Company formed on the 2018-03-07 | |
PROVEN ENERGY SYSTEMS LLC | 1420 county rt 6 St. Lawrence HAMMOND NY 13646 | Active | Company formed on the 2020-01-08 | |
PROVEN ENERGY, LLC | 205 LAKEWOOD DR LAFAYETTE LA 70503 | Active | Company formed on the 2021-05-03 | |
PROVEN ENERGY MANAGEMENT, LLC | 333 TEXAS ST STE 705 SHREVEPORT LA 71101 | Active | Company formed on the 2022-02-15 |
Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
ANDREW MARK AFFLECK |
||
PAUL ASTON |
||
STEPHEN WILLIAM MAHON |
||
GORDON PROVEN |
||
CHRISTOPHER DAVID SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK NOWILL |
Director | ||
SUSANNE MURRAY MONCRIEFF PROVEN |
Director | ||
ANDREW MCMULLAN |
Director | ||
MARK CHRISTOPHER SHORROCK |
Director | ||
STEPHEN WILLIAM MAHON |
Director | ||
SUSANNE MURRAY MONCRIEFF PROVEN |
Company Secretary | ||
NORMAN GEOFFREY PROVEN |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM WARDHEAD PARK BY STEWARTON AYRSHIRE KA3 5LH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR STEVE MAHON | |
LATEST SOC | 20/06/11 STATEMENT OF CAPITAL;GBP 7360110 | |
AR01 | 23/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOWILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK AFFLECK / 05/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE PROVEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK AFFLECK / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 7360110.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL ASTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON | |
RES01 | ADOPT ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 7340000 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 7340000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2009 | |
RES04 | NC INC ALREADY ADJUSTED 10/07/2009 | |
123 | GBP NC 5425556/6125556 10/07/09 | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID SIMPSON | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCMULLAN | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2009 | |
RES04 | GBP NC 5025556/5425556 31/03/2009 | |
88(2) | AD 27/04/09 GBP SI 300000@1=300000 GBP IC 4940000/5240000 | |
88(2) | AD 31/03/09 GBP SI 200000@1=200000 GBP IC 4740000/4940000 | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SHORROCK | |
88(2) | AD 27/01/09 GBP SI 600000@1=600000 GBP IC 4140000/4740000 | |
288a | DIRECTOR APPOINTED ANDREW MARK AFFLECK | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTHORISE MATTERS UNDER SECTION 175 OF COMPANIES ACT 2006 23/12/2008 | |
RES04 | GBP NC 3525556/5025556 23/12/2008 | |
123 | NC INC ALREADY ADJUSTED 23/09/08 | |
RES01 | ADOPT ARTICLES 23/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 05/01/09 GBP SI 800000@1=800000 GBP IC 3340000/4140000 | |
88(2) | AD 23/12/08 GBP SI 800000@1=800000 GBP IC 2540000/3340000 | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER SHORROCK | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 24/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 250000/195556 24/07/06 | |
169 | £ IC 94444/90000 24/07/06 £ SR 4444@1=4444 |
Proposal to Strike Off | 2014-09-26 |
Appointment of Receivers | 2011-09-23 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as PROVEN ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85023100 | Generating sets, wind-powered | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
84119900 | Parts of gas turbines, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PROVEN ENERGY LIMITED | Event Date | 2014-09-26 |
Initiating party | Event Type | Appointment of Receivers | |
Defending party | PROVEN ENERGY LIMITED | Event Date | 2011-09-23 |
(in receivership) (the Company) Company Number: SC071400 Nature of Business - Architectural and engineering activities and related technical consultancy and Other manufacturing not elsewhere classified We, Blair Carnegie Nimmo and Gerard Anthony Friar, Chartered Accountants, of KPMG LLP, 191 West George Street, Glasgow G2 2LJ hereby give notice that we were appointed Joint Receivers of the whole property and assets of the Company in terms of Section 51 of The Insolvency Act 1986 on 16 September 2011 and having its registered office at Wardhead Park, By Stewarton, Ayrshire KA3 5LH. In terms of Section 59 of the said Act, Preferential Creditors are required to lodge their formal claims with me within six months of this date. Blair Carnegie Nimmo , Joint Receiver KPMG LLP, 191 West George Street, Glasgow G2 2LJ, United Kingdom 19 September 2011. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BELLAMY COACHES LIMITED | Event Date | 2009-07-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 16153 A Petition to wind up the above-named Company of St Matthews House, 6 Sherwood Rise, Nottingham NG7 6JF , presented on 7 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1199040/37/U/RL.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2007-01-15 | |
EMPOWER INTERACTIVE GROUP LIMITED In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that a Meeting of Creditors in the above matter is to be held at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, on 1 February 2007, at 10.00 am, to consider my statement of proposals and to consider establishing a Committee of Creditors. If no Creditors Committee is formed at this Meeting, Resolutions may be taken to specifying the terms on which the Administrators are to be remunerated and disbursements charged. In order for Creditors to be able to vote details of their claims must be lodged at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, not later than 12.00 noon on 31 January 2007. Under Rule 2.38(1) of the Insolvency Act 1986, proxies may be lodged at any time prior to the commencement of the Meeting. The affairs, business and property of Empower Interactive Group Limited are being managed by Nick Wood and Daniel Smith, appointed as Joint Administrators on 24 November 2006. N Wood, Joint Administrator 9 January 2007.(315) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |