PROSERV (3) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PROSERV (3) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PROSERV (3) LIMITED was incorporated 47 years ago on 25/04/1977 and has the registered number: SC062293. The accounts status is DORMANT.

PROSERV (3) LIMITED - ABERDEEN

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom
Previous trading names include:
NAUTRONIX LIMITED (until 01/07/2019)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-09-25 CURRENT
MR MARK WILLIAM FRASER May 1980 British Director 2022-06-30 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2015-09-07 CURRENT
MR DAVIS MARC LARSSEN Secretary 2015-09-07 CURRENT
MR. BRIAN GRIBBLE Nov 1955 United Kingdom Director 1991-10-22 UNTIL 1996-08-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-04-08 UNTIL 2012-09-25 RESIGNED
MR. BRIAN GRIBBLE Nov 1955 United Kingdom Secretary RESIGNED
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2003-04-02 UNTIL 2010-04-08 RESIGNED
MR JAMES MANN Dec 1953 Scottish Director 2003-09-01 UNTIL 2005-06-24 RESIGNED
JULIE MARY THOMSON May 1968 British Director 2021-01-08 UNTIL 2022-06-30 RESIGNED
NEIL DAVID SMITH Secretary 1996-08-13 UNTIL 2005-10-28 RESIGNED
MARTHA JANE HELLE Secretary RESIGNED
ROSS STUART Nov 1960 Australian Director 2003-09-01 UNTIL 2005-08-12 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2010-04-08 UNTIL 2015-09-07 RESIGNED
RICHARD SLANSKY Mar 1957 Usa Director 1999-01-25 UNTIL 2000-05-10 RESIGNED
MARK ALEXANDER PIRIE PATTERSON Apr 1958 British Director 1996-08-13 UNTIL 2016-09-13 RESIGNED
ALASTAIR MERCHANT MATHIESON Jun 1939 British Director RESIGNED
ROBERT ALEXANDER MANSON Jan 1948 British Director 2001-02-04 UNTIL 2003-07-31 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2015-09-07 UNTIL 2018-05-14 RESIGNED
MARTHA JANE HELLE Apr 1935 American Director RESIGNED
JAMES RAYMOND HELLE Mar 1934 American Director RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-13 UNTIL 2019-06-28 RESIGNED
KEVIN BINNIE Jan 1974 British Director 2010-04-08 UNTIL 2012-04-26 RESIGNED
GRAEME DUNCAN BELL Aug 1969 British Director 2003-09-01 UNTIL 2007-06-29 RESIGNED
MR ALAN WILLIAM TRIBE Jul 1948 Australian Director 1994-04-06 UNTIL 2002-09-17 RESIGNED
ALAN FRASER CORMACK Jan 1970 Secretary 2007-06-29 UNTIL 2010-04-08 RESIGNED
STEVEN DAVID CARDNO British Secretary 2005-10-28 UNTIL 2006-01-27 RESIGNED
GRAEME DUNCAN BELL Aug 1969 British Secretary 2006-01-27 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv (2) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSERV OPERATIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MCE RECEIVABLES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
STEPHEN GILLESPIE CONSULTANTS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 62020 - Information technology consultancy activities
PROSERV UK LIMITED ABERDEEN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JDR CABLE SYSTEMS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
HELLE ENGINEERING LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
HYDRAFIT SUBSEA U.K. LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
INTELLIGENT PLANT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PROSERV (1) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROSERV CONTROLS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV HOLDINGS LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
SYNAPTEC LTD GLASGOW SCOTLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAUTRONIX (IP) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MERAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MARAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLACIER ENERGY SERVICES HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
SPEX OFFSHORE (UK) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEDGE 1113 LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSL HEAT TRANSFER LIMITED ABERDEEN Active DORMANT 33110 - Repair of fabricated metal products
GLACIER WHITELEY READ LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
GENISTA ENERGY LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment