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. 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
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 |
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 |