Active - Proposal to Strike off
Company Information for PROSERV CONTROLS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
|
Company Registration Number
SC419421
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROSERV CONTROLS LIMITED | |
Legal Registered Office | |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB10 | |
Company Number | SC419421 | |
---|---|---|
Company ID Number | SC419421 | |
Date formed | 2012-03-14 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 12:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
DAVIS MARC LARSSEN |
||
STEPHEN ROBERT COX |
||
DAVID TURCH LAMONT |
||
DAVIS MARC LARSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERICH ALLEN HORSLEY |
Director | ||
KEVIN JOHN SNOWLING |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
WILLIAM GRAY FULTON |
Director |
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 (2) LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2001-11-09 | 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 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 (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 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 | |
TYTAN (JETTING) LIMITED | Director | 2011-09-12 | CURRENT | 2000-03-27 | Dissolved 2013-09-06 | |
G M ENGINEERING LIMITED | Director | 2011-09-12 | CURRENT | 1993-04-06 | Dissolved 2014-02-07 | |
PROSERV (NORTH SEA) LIMITED | Director | 2011-09-12 | CURRENT | 2007-12-31 | Dissolved 2013-09-06 | |
CIRCLE TECHNICAL SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2007-12-31 | Dissolved 2013-09-06 | |
RAMSTUD LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-03 | Dissolved 2013-09-13 | |
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 (2) LIMITED | Director | 2015-09-07 | CURRENT | 2001-11-09 | 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 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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PROSERV OPERATIONS LIMITED / 27/07/2017 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | |
AR01 | 14/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVIS MARC LARSSEN / 04/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SNOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SNOWLING / 04/04/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 1000 | |
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 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 70 QUEENS ROAD ABERDEEN AB15 4YE | |
AP01 | DIRECTOR APPOINTED DAVIS MARC LARSSEN | |
AP03 | SECRETARY APPOINTED DAVIS MARC LARSSEN | |
AP01 | DIRECTOR APPOINTED MR ERICH ALLEN HORSLEY | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN SNOWLING | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
AP01 | DIRECTOR APPOINTED DAVID TURCH LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM WEATHERFORD CENTRE SOUTHERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FLOATING CHARGE | Satisfied | HAYMARKET FINANCIAL LLP | |
DEBENTURE | Satisfied | HAYMARKET FINANCIAL LLP |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROSERV CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84812010 | Valves for the control of oleohydraulic power transmission | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
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) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84813091 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84818087 | Diaphragm valves for pipes, boiler shells, tanks, vats or the like | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85354000 | Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85437010 | Electrical machines with translation or dictionary functions | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, 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. |