Proserv (2) Limited

Company Name	Proserv (2) Limited
Company Status	Dissolved
Company Number	SC225116
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Mr Davis Marc Larssen
Status	Closed
Appointed	07 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Mark William Fraser
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Closed
Appointed	25 September 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 March 2024)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mrs Dorothy Elizabeth Suttie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pifodels Aberdeen AB15 9PB Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Director Name	Mark Alexander Pirie Patterson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield House South Deeside Road, Maryculter Aberdeen Aberdeenshire AB12 5GB Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	38 Pittengullies Brae Peterculter Aberdeen AB14 0QU Scotland

Director Name	Kevin Binnie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Craigton Road Aberdeen AB15 7UL Scotland

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Stephen Robert Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	02 October 2002(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 April 2010)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 April 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2012)
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Contact

Website	nautronix.com
Telephone	01224 775700
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Hsbc Bank Usa National Association 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,448,584

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 September 2018	Delivered on: 13 September 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding
11 September 2018	Delivered on: 13 September 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding
6 November 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
2 July 2015	Delivered on: 4 July 2015 Satisfied on: 11 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
8 April 2010	Delivered on: 15 April 2010 Satisfied on: 8 July 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 November 2004	Delivered on: 20 November 2004 Satisfied on: 8 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Appointment of Julie Mary Thomson as a director on 8 January 2021 (2 pages)
25 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
11 November 2019	Change of details for Nautronix Group Limited as a person with significant control on 1 July 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
1 July 2019	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 (1 page)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
23 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
13 September 2018	Registration of charge SC2251160006, created on 11 September 2018 (14 pages)
13 September 2018	Registration of charge SC2251160007, created on 11 September 2018 (14 pages)
1 June 2018	Termination of appointment of David Turch Lamont as a director on 14 May 2018 (1 page)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 September 2016	Termination of appointment of Mark Alexander Pirie Patterson as a director on 13 September 2016 (1 page)
15 September 2016	Appointment of Mr Stephen Robert Cox as a director on 13 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stephen Robert Cox as a director on 13 September 2016 (2 pages)
15 September 2016	Termination of appointment of Mark Alexander Pirie Patterson as a director on 13 September 2016 (1 page)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (6 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (6 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (6 pages)
25 November 2015	Full accounts made up to 30 June 2015 (12 pages)
25 November 2015	Full accounts made up to 30 June 2015 (12 pages)
11 November 2015	Registration of charge SC2251160005, created on 6 November 2015 (24 pages)
11 November 2015	Registration of charge SC2251160005, created on 6 November 2015 (24 pages)
11 November 2015	Registration of charge SC2251160005, created on 6 November 2015 (24 pages)
10 November 2015	Registration of charge SC2251160004, created on 6 November 2015 (26 pages)
10 November 2015	Registration of charge SC2251160004, created on 6 November 2015 (26 pages)
10 November 2015	Registration of charge SC2251160004, created on 6 November 2015 (26 pages)
16 September 2015	Appointment of Mr David Turch Lamont as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr David Turch Lamont as a director on 7 September 2015 (2 pages)
16 September 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
16 September 2015	Termination of appointment of Peter John Stuart as a director on 7 September 2015 (1 page)
16 September 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
16 September 2015	Termination of appointment of Peter John Stuart as a director on 7 September 2015 (1 page)
16 September 2015	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015 (2 pages)
16 September 2015	Termination of appointment of Peter John Stuart as a director on 7 September 2015 (1 page)
16 September 2015	Appointment of Mr David Turch Lamont as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr Davis Marc Larssen as a secretary on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr Davis Marc Larssen as a secretary on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr Davis Marc Larssen as a secretary on 7 September 2015 (2 pages)
16 September 2015	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015 (2 pages)
11 September 2015	Satisfaction of charge SC2251160003 in full (4 pages)
11 September 2015	Satisfaction of charge SC2251160003 in full (4 pages)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 2 in full (1 page)
8 July 2015	Satisfaction of charge 2 in full (1 page)
4 July 2015	Registration of charge SC2251160003, created on 2 July 2015 (9 pages)
4 July 2015	Registration of charge SC2251160003, created on 2 July 2015 (9 pages)
4 July 2015	Registration of charge SC2251160003, created on 2 July 2015 (9 pages)
9 December 2014	Full accounts made up to 30 June 2014 (12 pages)
9 December 2014	Full accounts made up to 30 June 2014 (12 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (5 pages)
28 November 2013	Full accounts made up to 30 June 2013 (11 pages)
28 November 2013	Full accounts made up to 30 June 2013 (11 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (5 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (5 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (5 pages)
3 April 2013	Full accounts made up to 30 June 2012 (11 pages)
3 April 2013	Full accounts made up to 30 June 2012 (11 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
19 November 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
19 November 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
19 November 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
19 November 2012	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 19 November 2012 (1 page)
30 May 2012	Termination of appointment of Kevin Binnie as a director (2 pages)
30 May 2012	Termination of appointment of Kevin Binnie as a director (2 pages)
8 December 2011	Full accounts made up to 30 June 2011 (13 pages)
8 December 2011	Full accounts made up to 30 June 2011 (13 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
26 April 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
26 April 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
16 April 2010	Appointment of Kevin Binnie as a director (3 pages)
16 April 2010	Appointment of Kevin Binnie as a director (3 pages)
15 April 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2010	Appointment of Peter John Stuart as a director (3 pages)
15 April 2010	Alterations to floating charge 1 (9 pages)
15 April 2010	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Dorothy Suttie as a director (2 pages)
15 April 2010	Alterations to floating charge 1 (9 pages)
15 April 2010	Termination of appointment of Ian Suttie as a director (2 pages)
15 April 2010	Alterations to floating charge 2 (9 pages)
15 April 2010	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Ian Suttie as a director (2 pages)
15 April 2010	Resolutions RES13 ‐ Section 175(5)(a) 08/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 April 2010	Alterations to floating charge 2 (9 pages)
15 April 2010	Appointment of Peter John Stuart as a director (3 pages)
15 April 2010	Resolutions RES13 ‐ Section 175(5)(a) 08/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 April 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2010	Termination of appointment of Dorothy Suttie as a director (2 pages)
22 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2010	Re-registration of Memorandum and Articles (11 pages)
22 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 March 2010	Re-registration from a public company to a private limited company (2 pages)
22 March 2010	Re-registration of Memorandum and Articles (11 pages)
22 March 2010	Re-registration from a public company to a private limited company (2 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
3 February 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
3 February 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
18 November 2008	Return made up to 09/11/08; full list of members (6 pages)
18 November 2008	Return made up to 09/11/08; full list of members (6 pages)
17 November 2008	Registered office changed on 17/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
17 November 2008	Registered office changed on 17/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
1 August 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
1 August 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
13 December 2007	Return made up to 09/11/07; full list of members (6 pages)
13 December 2007	Return made up to 09/11/07; full list of members (6 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
15 December 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
15 December 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
15 December 2006	Group of companies' accounts made up to 30 June 2006 (29 pages)
15 December 2006	Group of companies' accounts made up to 30 June 2006 (29 pages)
22 November 2006	Return made up to 09/11/06; full list of members (6 pages)
22 November 2006	Return made up to 09/11/06; full list of members (6 pages)
12 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 January 2006	Return made up to 09/11/05; full list of members (6 pages)
9 January 2006	Return made up to 09/11/05; full list of members (6 pages)
30 April 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
30 April 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
14 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
14 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 November 2004	Partic of mort/charge * (7 pages)
20 November 2004	Partic of mort/charge * (7 pages)
17 November 2004	Return made up to 09/11/04; full list of members (6 pages)
17 November 2004	Return made up to 09/11/04; full list of members (6 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 January 2004	Return made up to 09/11/03; full list of members (6 pages)
17 January 2004	Return made up to 09/11/03; full list of members (6 pages)
12 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
12 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
26 June 2003	Company name changed first tech PLC\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed first tech PLC\certificate issued on 26/06/03 (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
1 May 2003	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 May 2003	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Return made up to 09/11/02; full list of members (5 pages)
18 November 2002	Return made up to 09/11/02; full list of members (5 pages)
2 July 2002	Registered office changed on 02/07/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
10 December 2001	Memorandum and Articles of Association (10 pages)
10 December 2001	Memorandum and Articles of Association (10 pages)
9 November 2001	Incorporation (19 pages)
9 November 2001	Incorporation (19 pages)
9 November 2001	Certificate of authorisation to commence business and borrow (1 page)
9 November 2001	Certificate of authorisation to commence business and borrow (1 page)
9 November 2001	Application to commence business (2 pages)
9 November 2001	Application to commence business (2 pages)

Proserv (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland