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 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
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)
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 |