Proserv Offshore Limited

Company Name	Proserv Offshore Limited
Company Status	Dissolved
Company Number	SC235199
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Mr Davis Marc Larssen
Status	Closed
Appointed	14 November 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Closed
Appointed	14 November 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 January 2024)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Mr David William Dent
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harvest Hill Westhill Aberdeen Aberdeenshire AB32 6PU Scotland

Director Name	Harold Scholes Ashton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 12 January 2009)
Role	Operations Director
Correspondence Address	The Old Police House School Road Newburgh Grampian AB41 6BT Scotland

Secretary Name	Caroline Anne Dent
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	11 Harvest Hill Westhill Aberdeen Aberdeenshire AB32 6PU Scotland

Director Name	Mr James David Sutherland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin Stobhall Maryculter Aberdeen AB12 5FE Scotland

Director Name	Bjorn Angeltveit
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2009)
Role	Company Director
Correspondence Address	Helleveien 28 A 4052 Royneberg Norway

Director Name	Erik Brodahl
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Jonningshagen 3 4313 Sandnes Norway

Director Name	Mr Orjan Gjerde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Sorsjovegen 35 4052 Royneberg Norway

Director Name	Arve Sem-Henriksen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2009)
Role	Company Director
Correspondence Address	Varheihagen 15 4070 Randaberg Norway

Director Name	Mr Ruben Saier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gm House Greenbank Place East Tullos Aberdeen AB12 3BT Scotland

Director Name	Mr Erich Allen Horsley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Proserv House Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2011(9 years, 1 month after company formation)
Appointment Duration	6 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	12 September 2016(14 years, 1 month 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

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	12 December 2006(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 January 2009)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2011)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	proserv.com

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

1 at £1	Proserv Operations Limited 100.00% Ordinary

Accounts

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

Charges

8 December 2012	Delivered on: 17 December 2012 Satisfied on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee (UK) Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 December 2012	Delivered on: 17 December 2012 Satisfied on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited 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
20 June 2011	Delivered on: 5 July 2011 Satisfied on: 20 December 2012 Persons entitled: Haymarket Financial LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 April 2009	Delivered on: 2 May 2009 Satisfied on: 23 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 March 2005	Delivered on: 31 March 2005 Satisfied on: 23 June 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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
31 March 2003	Delivered on: 3 April 2003 Satisfied on: 23 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of David Turch Lamont as a director on 14 May 2018 (1 page)
5 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 12 August 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)
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	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 (2 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
23 December 2014	Satisfaction of charge 5 in full (1 page)
23 December 2014	Satisfaction of charge 5 in full (1 page)
23 December 2014	Satisfaction of charge 6 in full (2 pages)
23 December 2014	Satisfaction of charge 6 in full (2 pages)
15 December 2014	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
15 December 2014	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
21 August 2014	Director's details changed for Mr Davis Marc Larssen on 12 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr Erich Allen Horsley on 12 August 2014 (2 pages)
21 August 2014	Secretary's details changed for Mr Davis Marc Larssen on 12 August 2014 (1 page)
21 August 2014	Director's details changed for Mr David Turch Lamont on 12 August 2014 (2 pages)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
21 August 2014	Secretary's details changed for Mr Davis Marc Larssen on 12 August 2014 (1 page)
21 August 2014	Director's details changed for Mr David Turch Lamont on 12 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr Davis Marc Larssen on 12 August 2014 (2 pages)
21 August 2014	Director's details changed for Mr Erich Allen Horsley on 12 August 2014 (2 pages)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 August 2013	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 1 (6 pages)
26 August 2013	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 1 (6 pages)
26 August 2013	Secretary's details changed for Blackwood Partners Llp on 8 October 2012 (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
20 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 November 2012	Secretary's details changed for Mr Marc Davis Larssen on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Marc Davis Larssen on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Marc Davis Larssen on 6 November 2012 (1 page)
23 October 2012	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
23 November 2011	Auditor's resignation (1 page)
23 November 2011	Auditor's resignation (1 page)
22 November 2011	Appointment of Mr Marc Davis Larssen as a secretary (2 pages)
22 November 2011	Director's details changed for Mr Davis Marc Larssen on 14 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Erich Allen Horsley on 14 November 2011 (2 pages)
22 November 2011	Appointment of Mr Marc Davis Larssen as a secretary (2 pages)
22 November 2011	Appointment of Blackwood Partners Llp as a secretary (2 pages)
22 November 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
22 November 2011	Director's details changed for Mr Erich Allen Horsley on 14 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Davis Marc Larssen on 14 November 2011 (2 pages)
22 November 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
22 November 2011	Appointment of Blackwood Partners Llp as a secretary (2 pages)
21 September 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 September 2011 (2 pages)
21 September 2011	Termination of appointment of Ruben Saier as a director (2 pages)
21 September 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 September 2011 (2 pages)
21 September 2011	Appointment of David Turch Lamont as a director (3 pages)
21 September 2011	Appointment of David Turch Lamont as a director (3 pages)
21 September 2011	Termination of appointment of Ruben Saier as a director (2 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Memorandum and Articles of Association (4 pages)
5 August 2011	Memorandum and Articles of Association (4 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 April 2011	Full accounts made up to 31 December 2010 (20 pages)
18 April 2011	Full accounts made up to 31 December 2010 (20 pages)
23 August 2010	Termination of appointment of Orjan Gjerde as a director (1 page)
23 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Orjan Gjerde as a director (1 page)
20 August 2010	Termination of appointment of David Dent as a director (2 pages)
20 August 2010	Termination of appointment of David Dent as a director (2 pages)
28 June 2010	Appointment of Erich Allen Horsley as a director (3 pages)
28 June 2010	Appointment of Erich Allen Horsley as a director (3 pages)
28 June 2010	Appointment of Davis Marc Larsson as a director (3 pages)
28 June 2010	Appointment of Ruben Saier as a director (3 pages)
28 June 2010	Appointment of Ruben Saier as a director (3 pages)
28 June 2010	Appointment of Davis Marc Larsson as a director (3 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
16 June 2010	Termination of appointment of Erik Brodahl as a director (1 page)
16 June 2010	Termination of appointment of Erik Brodahl as a director (1 page)
15 February 2010	Termination of appointment of James Sutherland as a director (2 pages)
15 February 2010	Termination of appointment of James Sutherland as a director (2 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 May 2009	Appointment terminated director arve sem-henriksen (1 page)
13 May 2009	Appointment terminated director arve sem-henriksen (1 page)
13 May 2009	Appointment terminated director harold ashton (1 page)
13 May 2009	Appointment terminated director bjorn angeltveit (1 page)
13 May 2009	Appointment terminated director bjorn angeltveit (1 page)
13 May 2009	Appointment terminated director harold ashton (1 page)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 January 2009	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 January 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page)
16 January 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page)
16 January 2009	Secretary appointed stronachs secretaries LIMITED (2 pages)
7 January 2009	Company name changed proserv abandonment and decommissioning LIMITED\certificate issued on 08/01/09 (2 pages)
7 January 2009	Company name changed proserv abandonment and decommissioning LIMITED\certificate issued on 08/01/09 (2 pages)
26 August 2008	Return made up to 12/08/08; full list of members (5 pages)
26 August 2008	Return made up to 12/08/08; full list of members (5 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
26 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
14 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
14 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
8 January 2008	Memorandum and Articles of Association (10 pages)
8 January 2008	Memorandum and Articles of Association (10 pages)
31 December 2007	Company name changed circle technical services limite d\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed circle technical services limite d\certificate issued on 31/12/07 (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
25 July 2007	Memorandum and Articles of Association (4 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Memorandum and Articles of Association (4 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: midmill business park tumulus way kintore aberdeenshire AB51 0TG (1 page)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: midmill business park tumulus way kintore aberdeenshire AB51 0TG (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
2 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
7 September 2006	Return made up to 12/08/06; full list of members (3 pages)
7 September 2006	Return made up to 12/08/06; full list of members (3 pages)
25 August 2006	Registered office changed on 25/08/06 from: 34 albyn place aberdeen AB10 1FW (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 34 albyn place aberdeen AB10 1FW (1 page)
15 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
10 October 2005	Return made up to 12/08/05; full list of members (3 pages)
10 October 2005	Return made up to 12/08/05; full list of members (3 pages)
16 July 2005	Alterations to a floating charge (5 pages)
16 July 2005	Alterations to a floating charge (5 pages)
7 July 2005	Alterations to a floating charge (5 pages)
7 July 2005	Alterations to a floating charge (5 pages)
7 July 2005	Alterations to a floating charge (5 pages)
7 July 2005	Alterations to a floating charge (5 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
2 September 2004	Return made up to 12/08/04; full list of members (5 pages)
2 September 2004	Return made up to 12/08/04; full list of members (5 pages)
13 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
13 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 August 2003	Return made up to 12/08/03; full list of members (5 pages)
14 August 2003	Return made up to 12/08/03; full list of members (5 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
3 April 2003	Partic of mort/charge * (6 pages)
3 April 2003	Partic of mort/charge * (6 pages)
25 March 2003	Company name changed circle offshore LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed circle offshore LIMITED\certificate issued on 25/03/03 (2 pages)
6 March 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
6 March 2003	Director resigned (1 page)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
23 September 2002	Company name changed mountwest 430 LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed mountwest 430 LIMITED\certificate issued on 23/09/02 (2 pages)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Proserv Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland