Proserv (Scotland) Ltd.

Company Name	Proserv (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC240144
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	16 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Martin Rochfort
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 Duff Drive Oldmeldrum Aberdeenshire AB51 0GW Scotland

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fareview Midmar Inverurie Aberdeenshire AB51 7PS Scotland

Director Name	Anthony John Colbeck
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Darnley Terrace London W11 4RL

Director Name	Brian Watson Sherret
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2004)
Role	Sales Professional
Country of Residence	Scotland
Correspondence Address	21 Simpson Street Nairn IV12 4NT Scotland

Director Name	Mr Alasdair Iain McGill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland

Director Name	Mr Alasdair Iain McGill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland

Director Name	Mr David Martin Haggart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2006)
Role	Estates
Country of Residence	United Kingdom
Correspondence Address	5 McKenzie Court Peterhead Aberdeenshire AB42 2YX Scotland

Director Name	Alexander Charles Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Netherblackhall Inverurie Aberdeenshire AB51 4EW Scotland

Secretary Name	Kathryn Rochfort
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	17 Duff Drive Oldmeldrum Aberdeenshire AB51 0GW Scotland

Secretary Name	Mr Robert William Bothwell
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Director Name	Mr Martin Nicholas Rochfort
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Driftwood Investments Ltd (Corporation)
Status	Resigned
Appointed	17 November 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2014)
Correspondence Address	Suite 3, 1st Floor Trinity House, PO Box 41 Victoria Mahe Seychelles

Contact

Website	www.proservuk.com/
Telephone	01224 791682
Telephone region	Aberdeen

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

20 at £1	Martin Rochfort 100.00% Ordinary

Financials

Year	2014
Net Worth	-£90,709
Cash	£48
Current Liabilities	£452,531

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

13 March 2018	Delivered on: 19 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 August 2005	Delivered on: 25 August 2005 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. Outstanding
28 January 2003	Delivered on: 29 January 2003 Satisfied on: 8 December 2006 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. Fully Satisfied

Filing History

10 February 2021	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
26 October 2020	Notification of Martin Nicholas Rochfort as a person with significant control on 6 April 2016 (2 pages)
16 October 2020	Termination of appointment of Martin Nicholas Rochfort as a director on 13 July 2020 (1 page)
16 October 2020	Cessation of Martin Nicholas Rochfort as a person with significant control on 13 July 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Satisfaction of charge 2 in full (1 page)
7 June 2018	Change of details for Mr Martin Nicholas Rochfort as a person with significant control on 7 June 2018 (2 pages)
5 June 2018	Director's details changed for Mr Martin Nicholas Rochfort on 28 May 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 March 2018	Registration of charge SC2401440003, created on 13 March 2018 (17 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
11 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 November 2015	Registered office address changed from 11 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX to 9 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20 (3 pages)
26 November 2015	Registered office address changed from 11 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX to 9 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX on 26 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014	Termination of appointment of Driftwood Investments Ltd as a director on 8 September 2014 (1 page)
17 December 2014	Termination of appointment of Driftwood Investments Ltd as a director on 8 September 2014 (1 page)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (3 pages)
17 December 2014	Termination of appointment of Driftwood Investments Ltd as a director on 8 September 2014 (1 page)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (4 pages)
29 November 2013	Termination of appointment of Robert Bothwell as a secretary (1 page)
29 November 2013	Termination of appointment of Robert Bothwell as a secretary (1 page)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Termination of appointment of Alexander Taylor as a director (1 page)
15 November 2011	Appointment of Martin Rochfort as a director (2 pages)
15 November 2011	Appointment of Martin Rochfort as a director (2 pages)
15 November 2011	Termination of appointment of Alexander Taylor as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Driftwood Investments Ltd on 1 October 2009 (1 page)
28 November 2009	Director's details changed for Alexander Charles Taylor on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Alexander Charles Taylor on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Driftwood Investments Ltd on 1 October 2009 (1 page)
28 November 2009	Director's details changed for Alexander Charles Taylor on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Driftwood Investments Ltd on 1 October 2009 (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 26/11/08; full list of members (4 pages)
7 January 2009	Return made up to 26/11/08; full list of members (4 pages)
6 January 2009	Director appointed driftwood investments LTD (1 page)
6 January 2009	Director appointed driftwood investments LTD (1 page)
6 January 2009	Appointment terminated director martin rochfort (1 page)
6 January 2009	Appointment terminated director martin rochfort (1 page)
3 November 2008	Appointment terminated secretary kathryn rochfort (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Secretary appointed robert william bothwell (1 page)
3 November 2008	Appointment terminated secretary kathryn rochfort (1 page)
3 November 2008	Secretary appointed robert william bothwell (1 page)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
27 March 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
27 March 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
8 December 2006	Dec mort/charge * (3 pages)
8 December 2006	Dec mort/charge * (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 3 prospect place arnhall buisness park westhill AB32 6SY (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: 3 prospect place arnhall buisness park westhill AB32 6SY (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
26 January 2006	Return made up to 26/11/05; full list of members (2 pages)
26 January 2006	Return made up to 26/11/05; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 August 2005	Partic of mort/charge * (3 pages)
25 August 2005	Partic of mort/charge * (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Return made up to 26/11/04; full list of members (7 pages)
29 November 2004	Return made up to 26/11/04; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 July 2004	Registered office changed on 23/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
4 February 2004	Return made up to 26/11/03; full list of members (6 pages)
4 February 2004	Return made up to 26/11/03; full list of members (6 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
29 January 2003	Partic of mort/charge * (6 pages)
29 January 2003	Partic of mort/charge * (6 pages)
13 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
26 November 2002	Incorporation (17 pages)
26 November 2002	Incorporation (17 pages)

Proserv (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland