PROSERV CONTROLS LIMITED - ABERDEEN
Overview
PROSERV CONTROLS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PROSERV CONTROLS LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: SC419421. The accounts status is DORMANT.
PROSERV CONTROLS LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: SC419421. The accounts status is DORMANT.
PROSERV CONTROLS LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2012-05-09 | CURRENT | ||
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2012-05-09 | CURRENT |
MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2016-09-12 | CURRENT |
DAVIS MARC LARSSEN | Secretary | 2012-05-09 | CURRENT | ||
MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2012-03-14 UNTIL 2012-05-09 | RESIGNED |
MR ERICH ALLEN HORSLEY | Jul 1972 | American | Director | 2012-05-09 UNTIL 2014-12-09 | RESIGNED |
KEVIN JOHN SNOWLING | Jan 1964 | English | Director | 2012-05-09 UNTIL 2013-10-04 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2012-05-09 UNTIL 2018-05-14 | RESIGNED |
MR WILLIAM GRAY FULTON | Secretary | 2012-03-14 UNTIL 2012-05-09 | 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 |