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 - ABERDEEN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELLE ENGINEERING LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
HYDRAFIT SUBSEA U.K. LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
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PROSERV CONTROLS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV HOLDINGS LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
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ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAUTRONIX (IP) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MERAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MARAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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