PROSERV (1) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PROSERV (1) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PROSERV (1) LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372837. The accounts status is FULL.
PROSERV (1) LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372837. The accounts status is FULL.
PROSERV (1) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 GROUP LIMITED (until 01/07/2019)
NAUTRONIX GROUP LIMITED (until 01/07/2019)
MM&S (5581) LIMITED (until 26/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIS MARC LARSSEN | Secretary | 2015-09-07 | CURRENT | ||
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 |
RODNEY WAYNE EADS | Apr 1951 | United States | Director | 2010-06-23 UNTIL 2015-09-07 | RESIGNED |
ANDREW L WAITE | Jan 1961 | British | Director | 2010-03-25 UNTIL 2015-09-07 | RESIGNED |
MARK PATTERSON | Apr 1958 | British | Director | 2010-04-08 UNTIL 2010-04-08 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2010-03-25 UNTIL 2010-09-21 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2012-04-26 UNTIL 2015-09-07 | RESIGNED |
JULIE MARY THOMSON | May 1968 | British | Director | 2021-01-08 UNTIL 2022-06-30 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-02-11 UNTIL 2010-03-03 | RESIGNED |
MARK ALEXANDER PIRIE PATTERSON | Apr 1958 | British | Director | 2010-04-08 UNTIL 2016-09-13 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2015-09-07 UNTIL 2018-05-14 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2010-02-11 UNTIL 2010-03-25 | RESIGNED | ||
THOMAS JAY COLLINS | Sep 1946 | American | Director | 2010-06-23 UNTIL 2015-09-07 | RESIGNED |
MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2016-09-13 UNTIL 2019-06-28 | RESIGNED |
KEVIN BINNIE | Jan 1974 | British | Director | 2010-09-21 UNTIL 2012-04-26 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-02-11 UNTIL 2012-09-25 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-02-11 UNTIL 2010-03-25 | 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 |