About

Registered Number: SC192596
Date of Incorporation: 15/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Blochairn Wholesale Market, 130 Blochairn Road PO BOX 2230, Glasgow, G69 0YD,

 

Established in 1999, Provence Direct (Europe) Ltd has its registered office in Glasgow. We do not know the number of employees at this organisation. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 22 January 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 20 December 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
353 - Register of members 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 12 February 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 19 December 2005
225 - Change of Accounting Reference Date 16 November 2005
363s - Annual Return 02 February 2005
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
AA - Annual Accounts 10 November 2004
410(Scot) - N/A 27 April 2004
363s - Annual Return 09 January 2004
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 29 January 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
AA - Annual Accounts 28 October 2002
RESOLUTIONS - N/A 29 May 2002
RESOLUTIONS - N/A 29 May 2002
RESOLUTIONS - N/A 29 May 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 27 February 2002
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
363s - Annual Return 18 January 2001
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 26 January 2000
NEWINC - New incorporation documents 15 January 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.