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PROSERV (1) LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC372837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- LARSSEN, Davis Marc
- FRASER, Mark William
- Company secretaries
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-11
- Age Of Company 2010-02-11 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Proserv Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NAUTRONIX GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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PROSERV (1) LIMITED Company Description
- PROSERV (1) LIMITED is a ltd registered in United Kingdom with the Company reg no SC372837. Its current trading status is "live". It was registered 2010-02-11. It was previously called NAUTRONIX GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-11.It can be contacted at Blackwood House .
Get PROSERV (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proserv (1) Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2010-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-11-14) - GAZ1(A)
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confirmation-statement-with-updates (2023-02-13) - CS01
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resolution (2023-11-02) - RESOLUTIONS
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legacy (2023-11-02) - CAP-SS
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legacy (2023-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-02) - SH19
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dissolution-application-strike-off-company (2023-11-06) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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accounts-with-accounts-type-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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resolution (2019-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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resolution (2016-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-24) - SH01
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second-filing-of-form-with-form-type (2015-04-24) - RP04
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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capital-allotment-shares (2015-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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accounts-with-accounts-type-group (2015-11-25) - AA
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change-account-reference-date-company-current-shortened (2015-09-16) - AA01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-09) - AA
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capital-allotment-shares (2014-11-22) - SH01
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capital-name-of-class-of-shares (2014-03-26) - SH08
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capital-allotment-shares (2014-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-02) - CH01
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accounts-with-accounts-type-group (2013-11-27) - AA
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accounts-with-accounts-type-group (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-19) - RESOLUTIONS
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capital-allotment-shares (2012-02-03) - SH01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-secretary-company-with-name (2012-11-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-corporate-secretary-company-with-name (2012-11-19) - AP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-corporate-secretary-company-with-change-date (2011-10-27) - CH04
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accounts-with-accounts-type-group (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-16) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-26) - CERTNM
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capital-allotment-shares (2010-03-26) - SH01
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capital-alter-shares-consolidation (2010-03-26) - SH02
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resolution (2010-03-26) - RESOLUTIONS
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resolution (2010-03-29) - RESOLUTIONS
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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mortgage-alter-floating-charge-with-number (2010-04-15) - 466(Scot)
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legacy (2010-04-15) - MG01s
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capital-allotment-shares (2010-04-16) - SH01
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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change-account-reference-date-company-current-extended (2010-10-11) - AA01
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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incorporation-company (2010-02-11) - NEWINC