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Company Information for

PROSERV PROPERTIES LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
Company Registration Number
SC092950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proserv Properties Ltd
PROSERV PROPERTIES LIMITED was founded on 1985-04-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Proserv Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROSERV PROPERTIES LIMITED
 
Legal Registered Office
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10
 
Previous Names
PROSERV (UK) LIMITED31/12/2007
Filing Information
Company Number SC092950
Company ID Number SC092950
Date formed 1985-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 12:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSERV PROPERTIES LIMITED
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Companies with same name PROSERV PROPERTIES LIMITED
The following companies were found which have the same name as PROSERV PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSERV PROPERTIES LIMITED 66 OLD BAKERY STREET VALLETTA Unknown

Company Officers of PROSERV PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BLACKWOOD PARTNERS LLP
 Company Secretary 2011-11-14
DAVIS MARC LARSSEN
 Company Secretary 2011-11-14
STEPHEN ROBERT COX
 Director 2016-09-12
DAVIS MARC LARSSEN
 Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TURCH LAMONT
 Director 2011-09-12 2018-05-14
ERICH ALLEN HORSLEY
 Director 2010-03-15 2014-12-09
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 1989-06-09 2011-09-16
RUBEN SAIER
 Director 2010-03-15 2011-09-12
ORJAN GJERDE
 Director 2008-11-28 2010-05-20
ARVE SEM-HENRIKSEN
 Director 2008-11-28 2009-10-01
ERIK BRODHAL
 Director 2006-05-04 2008-11-28
CHRISTIAN BULL ERIKSSON
 Director 2006-05-04 2008-11-28
GEIR KARLSEN
 Director 2006-05-04 2008-11-28
STEPHEN JOHN BALDWIN
 Director 1998-10-06 2008-04-30
EYVIND ROALD ANDERSEN
 Director 1997-10-02 2006-05-04
TERJE NYMAN
 Director 1989-06-09 2006-05-04
KJELL HORPESTAD
 Director 1989-06-09 1997-09-11
ERIK RASMUSSEN
 Director 1989-06-09 1997-09-11
EINAR BREDAL
 Director 1989-06-09 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT COX SCOTECH INTERNATIONAL SERVICES LIMITED Director 2016-09-14 CURRENT 1998-11-05 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (3) LIMITED Director 2016-09-13 CURRENT 1977-04-25 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (2) LIMITED Director 2016-09-13 CURRENT 2001-11-09 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (1) LIMITED Director 2016-09-13 CURRENT 2010-02-11 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV CONTROLS LIMITED Director 2016-09-12 CURRENT 2012-03-14 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV UK LIMITED Director 2016-09-12 CURRENT 1989-12-20 Active
STEPHEN ROBERT COX HELLE ENGINEERING LIMITED Director 2016-09-12 CURRENT 1998-12-07 Active
STEPHEN ROBERT COX CIRCLE OFFSHORE LIMITED Director 2016-09-12 CURRENT 1999-04-06 Active
STEPHEN ROBERT COX HYDRAFIT SUBSEA U.K. LIMITED Director 2016-09-12 CURRENT 2004-03-15 Active
STEPHEN ROBERT COX PROSERV HOLDINGS LIMITED Director 2016-09-12 CURRENT 2012-04-27 Active
STEPHEN ROBERT COX PROSERV OPERATIONS LIMITED Director 2016-09-12 CURRENT 2007-04-12 Active
STEPHEN ROBERT COX MCE RECEIVABLES LIMITED Director 2016-09-12 CURRENT 1982-08-23 Active - Proposal to Strike off
STEPHEN ROBERT COX KRG INDUSTRIES LIMITED Director 2016-09-12 CURRENT 1983-05-10 Active
STEPHEN ROBERT COX PROSERV SUBSEA LIMITED Director 2016-09-12 CURRENT 2001-07-26 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV OFFSHORE LIMITED Director 2016-09-12 CURRENT 2002-08-12 Active - Proposal to Strike off
DAVIS MARC LARSSEN PROSERV UK LIMITED Director 2010-04-16 CURRENT 1989-12-20 Active
DAVIS MARC LARSSEN SCOTECH INTERNATIONAL SERVICES LIMITED Director 2010-04-16 CURRENT 1998-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15AP01DIRECTOR APPOINTED MR STEPHEN ROBERT COX
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-13AR0101/11/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 13/11/2015
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-09AR0101/11/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-14AR0101/11/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013
2013-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07RES01ADOPT ARTICLES 06/12/2012
2013-01-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-12-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-12-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2012-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-14AR0101/11/12 FULL LIST
2012-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AUDAUDITOR'S RESIGNATION
2011-11-23AR0101/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 01/11/2011
2011-11-21AP03SECRETARY APPOINTED MR DAVIS MARC LARSSEN
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011
2011-11-21AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER
2011-09-21AP01DIRECTOR APPOINTED DAVID TURCH LAMONT
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 12-16 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1PS
2011-09-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-05MEM/ARTSARTICLES OF ASSOCIATION
2011-07-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-30RES01ALTER ARTICLES 20/06/2011
2011-06-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-06-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-06-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-06-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-21AR0101/11/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE
2010-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-10AP01DIRECTOR APPOINTED DAVIS MARC LARSSEN
2010-04-14AP01DIRECTOR APPOINTED RUBEN SAIER
2010-04-13AP01DIRECTOR APPOINTED ERICH ALLEN HORSLEY
2009-12-03AR0101/11/09 FULL LIST
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/11/2009
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR GEIR KARLSEN
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN ERIKSSON
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ERIK BRODHAL
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED ARVE SEM-HENRIKSEN
2008-12-19288aDIRECTOR APPOINTED ORJAN GJERDE
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BALDWIN
2008-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-31CERTNMCOMPANY NAME CHANGED PROSERV (UK) LIMITED CERTIFICATE ISSUED ON 31/12/07
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROSERV PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSERV PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY LIMITED
STANDARD SECURITY 2011-09-12 Satisfied
DEBENTURE 2011-06-21 Satisfied
FLOATING CHARGE 2011-06-20 Satisfied
STANDARD SECURITY 2007-04-26 Satisfied
STANDARD SECURITY 1997-09-09 Satisfied
BOND & FLOATING CHARGE 1997-08-14 Satisfied
FLOATING CHARGE 1986-05-08 Satisfied
STANDARD SECURITY 1985-12-30 Satisfied
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSERV PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PROSERV PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSERV PROPERTIES LIMITED
Trademarks
We have not found any records of PROSERV PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSERV PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROSERV PROPERTIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PROSERV PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSERV PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSERV PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB10 6XU