PROSERV HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PROSERV HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PROSERV HOLDINGS LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: SC422966. The accounts status is FULL and accounts are next due on 30/09/2024.

PROSERV HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies 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 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-04-27 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2012-04-27 CURRENT
MR MARK WILLIAM FRASER May 1980 British Director 2022-06-30 CURRENT
DAVIS MARC LARSSEN Secretary 2012-04-27 CURRENT
JULIE MARY THOMSON May 1968 British Director 2021-01-08 UNTIL 2022-06-30 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2012-04-27 UNTIL 2018-05-14 RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 UNTIL 2019-06-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAGUAR OIL & GAS UK LIMITED BRISTOL Active SMALL 82990 - Other business support service activities n.e.c.
AIBEL GROUP LIMITED HANTS Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO GROUP ALTRINCHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
VETCO INTERNATIONAL HOLDING 4 LONDON ENGLAND Active FULL 70100 - Activities of head offices
VETCO GRAY HOLDING LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROSERV OPERATIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO HOLDINGS (NOK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VETCO HOLDINGS (USD) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROSERV (3) LIMITED ABERDEEN Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABERDEEN CYRENIANS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
MCE RECEIVABLES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
PROSERV UK LIMITED ABERDEEN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV SUBSEA LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
VETCO GRAY EASTERN LIMITED ABERDEEN SCOTLAND ... FULL 82990 - Other business support service activities n.e.c.
BAKER HUGHES INTERNATIONAL LIMITED DYCE SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PROSERV (1) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.

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MSL HEAT TRANSFER LIMITED ABERDEEN Active DORMANT 33110 - Repair of fabricated metal products
GLACIER WHITELEY READ LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
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