Active - Proposal to Strike off
Company Information for PROSERV OFFSHORE LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
|
Company Registration Number
SC235199
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PROSERV OFFSHORE LIMITED | ||||
Legal Registered Office | ||||
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB10 | ||||
Previous Names | ||||
|
Company Number | SC235199 | |
---|---|---|
Company ID Number | SC235199 | |
Date formed | 2002-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 14:31:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSERV OFFSHORE LLC | Delaware | Unknown | ||
Proserv Offshore Holdings, LLC | Delaware | Unknown |
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 | ||
ERICH ALLEN HORSLEY |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
RUBEN SAIER |
Director | ||
DAVID WILLIAM DENT |
Director | ||
ORJAN GJERDE |
Director | ||
ERIK BRODAHL |
Director | ||
JAMES DAVID SUTHERLAND |
Director | ||
BJORN ANGELTVEIT |
Director | ||
HAROLD SCHOLES ASHTON |
Director | ||
ARVE SEM-HENRIKSEN |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
CAROLINE ANNE DENT |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
DAVID ALAN RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (2) LIMITED | Director | 2016-09-13 | CURRENT | 2001-11-09 | 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 | |
CIRCLE TECHNICAL SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2007-12-31 | Dissolved 2013-09-06 | |
TYTAN (JETTING) LIMITED | Director | 2010-12-01 | CURRENT | 2000-03-27 | Dissolved 2013-09-06 | |
PROSERV SUBSEA LIMITED | Director | 2010-05-20 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
RAMSTUD LIMITED | Director | 2010-04-26 | CURRENT | 2006-04-03 | Dissolved 2013-09-13 | |
G M ENGINEERING LIMITED | Director | 2010-04-23 | CURRENT | 1993-04-06 | Dissolved 2014-02-07 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT COX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH ALLEN HORSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 12/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVIS MARC LARSSEN on 2014-08-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 12/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2012-10-08 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVIS LARSSEN / 06/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR MARC DAVIS LARSSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 14/11/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER | |
AP01 | DIRECTOR APPOINTED DAVID TURCH LAMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | |
AR01 | 12/08/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 20/06/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE | |
AR01 | 12/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENT | |
AP01 | DIRECTOR APPOINTED RUBEN SAIER | |
AP01 | DIRECTOR APPOINTED ERICH ALLEN HORSLEY | |
AP01 | DIRECTOR APPOINTED DAVIS MARC LARSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK BRODAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ARVE SEM-HENRIKSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BJORN ANGELTVEIT | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
288b | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | |
CERTNM | COMPANY NAME CHANGED PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED CERTIFICATE ISSUED ON 08/01/09 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CIRCLE TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 31/12/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE (UK) LIMITED | |
FLOATING CHARGE | Satisfied | HAYMARKET FINANCIAL LLP | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROSERV OFFSHORE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82029100 | Straight saw blades, of base metal, for working metal | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84619000 | Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s. | |||
72 | ||||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
73110091 | Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport) | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84243008 | Water cleaning appliances with built-in motor, without heating device | |||
84615090 | Cutting-off machines for working metals, metal carbides or cermets (excl. machines for working in the hand and sawing machines) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | |||
84134000 | Concrete pumps | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84649000 | Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |