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 - ABERDEEN

This company is listed in the following categories:
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

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