PROSERV (SCOTLAND) LTD. - EDINBURGH


Company Profile Company Filings

Overview

PROSERV (SCOTLAND) LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PROSERV (SCOTLAND) LTD. was incorporated 21 years ago on 26/11/2002 and has the registered number: SC240144. The accounts status is TOTAL EXEMPTION FULL.

PROSERV (SCOTLAND) LTD. - EDINBURGH

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

THIRD FLOOR
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN REID LTD. Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED
DRIFTWOOD INVESTMENTS LTD Corporate Director 2008-11-17 UNTIL 2014-09-08 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
ALEXANDER CHARLES TAYLOR Nov 1961 British Director 2006-01-01 UNTIL 2011-11-11 RESIGNED
MR BRIAN WATSON SHERRET May 1958 British Director 2004-01-01 UNTIL 2004-10-20 RESIGNED
MARTIN ROCHFORT Oct 1960 British Director 2002-11-26 UNTIL 2008-11-17 RESIGNED
MARTIN ROCHFORT Oct 1960 British Director 2011-11-11 UNTIL 2020-07-13 RESIGNED
MR ALASDAIR IAIN MCGILL Mar 1969 British Director 2005-05-30 UNTIL 2005-07-11 RESIGNED
MR ALASDAIR IAIN MCGILL Mar 1969 British Director 2005-11-14 UNTIL 2007-09-24 RESIGNED
MR ERIC JAMES BOWEN Aug 1957 British Secretary 2002-11-26 UNTIL 2006-06-26 RESIGNED
MR DAVID MARTIN HAGGART Mar 1966 British Director 2006-01-01 UNTIL 2006-08-21 RESIGNED
KATHRYN ROCHFORT Jul 1956 British Secretary 2006-06-26 UNTIL 2008-10-27 RESIGNED
ANTHONY JOHN COLBECK Aug 1941 British Director 2004-01-01 UNTIL 2004-10-20 RESIGNED
ROBERT WILLIAM BOTHWELL British Secretary 2008-10-27 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Nicholas Rochfort 2016-04-06 - 2020-07-13 10/1960 Blackburn   Aberdeenshire Ownership of shares 75 to 100 percent
Mr Martin Nicholas Rochfort 2016-04-06 10/1960 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
AIM DEVELOPMENTS LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
JUBILEE SNOOKER LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GEORGE STUBBS FINANCIAL SERVICES LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
FORESTER SEAT LIMITED Dissolved... NO ACCOUNTS FILED 0112 - Grow vegetables & nursery products
PMC PROPERTY MANAGEMENT & LETTINGS LTD ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEORGE STUBBS INSURANCE SERVICES LIMITED PERTH Active FULL 65120 - Non-life insurance
ARATAIM LIMITED PERTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BW AND FM SHERRET LIMITED NAIRN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOLSTICE NURSERIES BANCHORY, DEVENICK Active MICRO ENTITY 01300 - Plant propagation
GRAMPIAN HIGHLAND RESOURCES LIMITED GOLSPIE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CRAIGNAPIER VENTURES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVERNESS MARINA LIMITED INVERNESS Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
FREELANCE ENHANCE LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOWERYOURSCORES.COM LIMITED PERTH Active DORMANT 93199 - Other sports activities
GO CONTRACTOR LTD ABERDEEN SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
DRIFTWOOD INVESTMENTS LIMITED INVERURIE SCOTLAND Dissolved... MICRO ENTITY 64910 - Financial leasing
RINGBOLT LIMITED INVERURIE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFORMATION ASSURANCE LTD GOLSPIE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Proserv (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £10,291 Cash £-346,383 equity
Proserv (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-06-2018 £2,442 Cash £-526,634 equity
Proserv (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £2 Cash £-639,529 equity
Proserv (Scotland) Limited - Abbreviated accounts 16.3 2016-11-01 31-12-2015 £27 Cash £-234,440 equity
Proserv (Scotland) Ltd. - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £48 Cash £-80,738 equity
Proserv (Scotland) Ltd. - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £30,435 Cash £87,983 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLETON & TOWNSEND LIMITED EDINBURGH SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
MCKAY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NCTECH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
NPJ INDUSTRIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MIXED ZONE MEDIA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
MOLETEST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
RAB ENERGY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
USER TESTING LIMITED EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development
EDINBURGH GEOSCIENCE ADVISORS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CAMPSIE GLEN HOLIDAY PARK LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds