Presserv Limited

Company Name	Presserv Limited
Director	Lars Niklas Hermansson
Company Status	Active
Company Number	SC191652
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Previous Name	Corrosion Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lars Niklas Hermansson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	21 January 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Bevreveien 18a Stavanger 4017

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	21 January 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Allan Durham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Philip James Low
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(17 years, 6 months after company formation)
Appointment Duration	12 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 - 16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2016)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	corrsol.co.uk

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Allan Henry Durham 50.00% Ordinary A Non Voting
50 at £1	Mr Allan Henry Durham 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,060,307
Cash	£2,261,611
Current Liabilities	£433,774

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

3 February 2017	Delivered on: 9 February 2017 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding
15 March 2004	Delivered on: 22 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 January 2024	Termination of appointment of Allan Durham as a director on 31 December 2023 (1 page)
6 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
5 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
12 December 2017	Cessation of Ole Melhus as a person with significant control on 4 November 2016 (1 page)
12 December 2017	Cessation of Ole Melhus as a person with significant control on 4 November 2016 (1 page)
12 December 2017	Notification of a person with significant control statement (2 pages)
12 December 2017	Cessation of Ole Lilland as a person with significant control on 4 November 2016 (1 page)
12 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
12 December 2017	Notification of a person with significant control statement (2 pages)
12 December 2017	Cessation of Ole Lilland as a person with significant control on 4 November 2016 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Termination of appointment of Philip James Low as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Philip James Low as a director on 2 June 2017 (1 page)
9 February 2017	Registration of charge SC1916520002, created on 3 February 2017 (42 pages)
9 February 2017	Registration of charge SC1916520002, created on 3 February 2017 (42 pages)
4 January 2017	Confirmation statement made on 2 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 2 December 2016 with updates (7 pages)
16 December 2016	Satisfaction of charge 1 in full (1 page)
16 December 2016	Satisfaction of charge 1 in full (1 page)
25 November 2016	Statement of company's objects (2 pages)
25 November 2016	Statement of company's objects (2 pages)
27 June 2016	Company name changed corrosion solutions LIMITED\certificate issued on 27/06/16 CONNOT ‐ Change of name notice (3 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (2 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (2 pages)
27 June 2016	Company name changed corrosion solutions LIMITED\certificate issued on 27/06/16 CONNOT ‐ Change of name notice (3 pages)
3 June 2016	Appointment of Mr Phillip James Low as a director on 3 June 2016 (2 pages)
3 June 2016	Appointment of Mr Phillip James Low as a director on 3 June 2016 (2 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 May 2016	Change of share class name or designation (2 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 21 January 2016 (1 page)
2 February 2016	Appointment of Lc Secretaries Limited as a secretary on 21 January 2016 (2 pages)
2 February 2016	Appointment of Lc Secretaries Limited as a secretary on 21 January 2016 (2 pages)
2 February 2016	Registered office address changed from Brodies House 31 -33 Union Grove Aberdeen AB10 6SD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Lars Niklas Hermansson as a director on 21 January 2016 (2 pages)
2 February 2016	Registered office address changed from Brodies House 31 -33 Union Grove Aberdeen AB10 6SD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 21 January 2016 (1 page)
2 February 2016	Appointment of Mr Lars Niklas Hermansson as a director on 21 January 2016 (2 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 -33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 -33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Registered office address changed from Davies Wood Summers, 8 Albyn Terrace, Aberdeen AB10 1YP on 13 June 2011 (1 page)
13 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
13 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
13 June 2011	Registered office address changed from Davies Wood Summers, 8 Albyn Terrace, Aberdeen AB10 1YP on 13 June 2011 (1 page)
13 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
13 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
8 December 2010	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
8 December 2010	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Allan Durham on 1 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 02/12/08; full list of members (3 pages)
18 December 2008	Return made up to 02/12/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 March 2008	Director's change of particulars / allan durham / 14/03/2008 (1 page)
24 March 2008	Director's change of particulars / allan durham / 14/03/2008 (1 page)
21 December 2007	Return made up to 02/12/07; full list of members (2 pages)
21 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 December 2006	Return made up to 02/12/06; full list of members (3 pages)
13 December 2006	Return made up to 02/12/06; full list of members (3 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Return made up to 02/12/05; full list of members (2 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Return made up to 02/12/05; full list of members (2 pages)
5 June 2006	Secretary's particulars changed (1 page)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 02/12/04; full list of members (6 pages)
21 December 2004	Return made up to 02/12/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 March 2004	Partic of mort/charge * (7 pages)
22 March 2004	Partic of mort/charge * (7 pages)
17 December 2003	Return made up to 02/12/03; full list of members (6 pages)
17 December 2003	Return made up to 02/12/03; full list of members (6 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 December 2002	Return made up to 02/12/02; full list of members (6 pages)
12 December 2002	Return made up to 02/12/02; full list of members (6 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 December 2001	Return made up to 02/12/01; full list of members (6 pages)
11 December 2001	Return made up to 02/12/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 December 1999	Return made up to 02/12/99; full list of members (6 pages)
13 December 1999	Return made up to 02/12/99; full list of members (6 pages)
3 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/99 (1 page)
2 December 1998	Incorporation (18 pages)
2 December 1998	Incorporation (18 pages)

Presserv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland