Active - Proposal to Strike off
Company Information for PROSERV (2) LIMITED
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PROSERV (2) LIMITED | ||
Legal Registered Office | ||
Blackwood House Union Grove Lane Aberdeen AB10 6XU Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC225116 | |
---|---|---|
Company ID Number | SC225116 | |
Date formed | 2001-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-11-09 | |
Return next due | 2023-11-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-28 13:16:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
DAVIS MARC LARSSEN |
||
STEPHEN ROBERT COX |
||
DAVIS MARC LARSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TURCH LAMONT |
Director | ||
MARK ALEXANDER PIRIE PATTERSON |
Director | ||
PETER JOHN STUART |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
KEVIN BINNIE |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
DOROTHY ELIZABETH SUTTIE |
Director | ||
IAN ALEXANDER SUTTIE |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
GRAEME DUNCAN BELL |
Director | ||
STRONACHS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION 2 LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SPEX GROUP HOLDINGS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-03-01 | Active | |
KINETICS TECHNOLOGY (UK) LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2011-07-27 | Dissolved 2016-12-06 | |
SPEX PRODUCTION LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2005-01-06 | Dissolved 2016-11-01 | |
GENERAL SERVICES 2 LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2009-04-20 | Liquidation | |
SCOTFAB LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-01-30 | Liquidation | |
GAS2 LTD | Company Secretary | 2012-10-11 | CURRENT | 2005-05-19 | Dissolved 2018-01-11 | |
HELLE ENGINEERING LIMITED | Company Secretary | 2012-09-25 | CURRENT | 1998-12-07 | Active | |
PROSERV (3) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 1977-04-25 | Active - Proposal to Strike off | |
PROSERV (1) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
GENERAL SERVICES 1 LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
PROSERV CONTROLS LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
PROSERV HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
SCOTECH INTERNATIONAL SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
PROSERV (3) LIMITED | Director | 2016-09-13 | CURRENT | 1977-04-25 | Active - Proposal to Strike off | |
PROSERV (1) LIMITED | Director | 2016-09-13 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
PROSERV CONTROLS LIMITED | Director | 2016-09-12 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
PROSERV UK LIMITED | Director | 2016-09-12 | CURRENT | 1989-12-20 | Active | |
HELLE ENGINEERING LIMITED | Director | 2016-09-12 | CURRENT | 1998-12-07 | Active | |
CIRCLE OFFSHORE LIMITED | Director | 2016-09-12 | CURRENT | 1999-04-06 | Active | |
HYDRAFIT SUBSEA U.K. LIMITED | Director | 2016-09-12 | CURRENT | 2004-03-15 | Active | |
PROSERV HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 2012-04-27 | Active | |
PROSERV OPERATIONS LIMITED | Director | 2016-09-12 | CURRENT | 2007-04-12 | Active | |
MCE RECEIVABLES LIMITED | Director | 2016-09-12 | CURRENT | 1982-08-23 | Active - Proposal to Strike off | |
KRG INDUSTRIES LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-10 | Active | |
PROSERV PROPERTIES LIMITED | Director | 2016-09-12 | CURRENT | 1985-04-22 | Active - Proposal to Strike off | |
PROSERV SUBSEA LIMITED | Director | 2016-09-12 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
PROSERV OFFSHORE LIMITED | Director | 2016-09-12 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
HELLE ENGINEERING LIMITED | Director | 2015-09-07 | CURRENT | 1998-12-07 | Active | |
PROSERV (3) LIMITED | Director | 2015-09-07 | CURRENT | 1977-04-25 | Active - Proposal to Strike off | |
PROSERV (1) LIMITED | Director | 2015-09-07 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
MCE RECEIVABLES LIMITED | Director | 2014-02-07 | CURRENT | 1982-08-23 | Active - Proposal to Strike off | |
KRG INDUSTRIES LIMITED | Director | 2014-02-07 | CURRENT | 1983-05-10 | Active | |
PROSERV CONTROLS LIMITED | Director | 2012-05-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
PROSERV HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
HYDRAFIT SUBSEA U.K. LIMITED | Director | 2010-09-10 | CURRENT | 2004-03-15 | Active | |
PROSERV OPERATIONS LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-12 | Active | |
CIRCLE OFFSHORE LIMITED | Director | 2010-04-26 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARY THOMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251160007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2021-03-22 | |
AP01 | DIRECTOR APPOINTED JULIE MARY THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Nautronix Group Limited as a person with significant control on 2019-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT COX | |
RES15 | CHANGE OF COMPANY NAME 01/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PIRIE PATTERSON | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STUART | |
AP03 | Appointment of Mr Davis Marc Larssen as company secretary on 2015-09-07 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT | |
AP01 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/11/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED KEVIN BINNIE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | |
RES13 | SECTION 175(5)(A) 08/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | |
AP01 | DIRECTOR APPOINTED PETER JOHN STUART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SUTTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/11/09 FULL LIST | |
288a | SECRETARY APPOINTED PAUL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIRST TECH PLC CERTIFICATE ISSUED ON 26/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO774220 | Nautronix (Holdings) Plc | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROSERV (2) LIMITED are:
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. |