PROSERV OFFSHORE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PROSERV OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PROSERV OFFSHORE LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: SC235199. The accounts status is DORMANT.

PROSERV OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

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:
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED (until 08/01/2009)
CIRCLE TECHNICAL SERVICES LIMITED (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIS MARC LARSSEN Secretary 2011-11-14 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-11-14 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2010-04-26 CURRENT
ERIK BRODAHL Mar 1970 Norwegian Director 2006-12-12 UNTIL 2010-04-27 RESIGNED
CAROLINE ANNE DENT British Secretary 2003-06-04 UNTIL 2006-12-12 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Nominee Director 2002-08-12 UNTIL 2002-12-20 RESIGNED
MR DAVID WILLIAM DENT Jan 1954 British Director 2002-12-20 UNTIL 2010-05-30 RESIGNED
ARVE SEM-HENRIKSEN Jun 1955 Norwegian Director 2006-12-12 UNTIL 2009-01-12 RESIGNED
MR RUBEN SAIER Jul 1955 Italian Director 2010-04-26 UNTIL 2011-09-12 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2011-09-12 UNTIL 2018-05-14 RESIGNED
MR ERICH ALLEN HORSLEY Jul 1972 American Director 2010-04-26 UNTIL 2014-12-09 RESIGNED
MR ORJAN GJERDE Oct 1969 Norwegian Director 2006-12-12 UNTIL 2010-05-20 RESIGNED
STRONACHS Corporate Nominee Secretary 2002-08-12 UNTIL 2003-06-04 RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 UNTIL 2019-06-28 RESIGNED
HAROLD SCHOLES ASHTON Dec 1949 British Director 2002-12-20 UNTIL 2009-01-12 RESIGNED
BJORN ANGELTVEIT Mar 1966 Norwegian Director 2006-12-12 UNTIL 2009-01-12 RESIGNED
MR JAMES DAVID SUTHERLAND Jul 1959 British Director 2004-09-14 UNTIL 2010-02-02 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2009-01-08 UNTIL 2011-11-14 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2006-12-12 UNTIL 2009-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. GREAT YARMOUTH Active DORMANT 85590 - Other education n.e.c.
WELL-WORX LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 1120 - Services to oil and gas extraction
SPECIALIST TRAINING & MAINTENANCE LIMITED GREAT YARMOUTH Active DORMANT 71129 - Other engineering activities
VETCO GRAY HOLDING LONDON ENGLAND Active FULL 70100 - Activities of head offices
ABERDEEN DRILLING SCHOOL LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROSERV PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ENERMECH SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
PROSERV UK LIMITED ABERDEEN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SMART REFINISHERS (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SCOTECH INTERNATIONAL SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV SUBSEA LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
HYDRAFIT SUBSEA U.K. LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
VETCO GRAY EASTERN LIMITED ABERDEEN SCOTLAND ... FULL 82990 - Other business support service activities n.e.c.
BAKER HUGHES INTERNATIONAL LIMITED DYCE SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
STONYHILL CONSULTANCY LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DEESIDE INVESTMENTS LIMITED ABERDEEN Active MICRO ENTITY 70221 - Financial management
STONYHILL HOWE MOSS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWMA MIDDLE EAST LIMITED ABERDEEN UNITED KINGDOM Active FULL 74990 - Non-trading company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MAGMA PRODUCTS LIMITED ABERDEEN SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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