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PROSERV (3) LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC062293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- LARSSEN, Davis Marc
- FRASER, Mark William
- Company secretaries
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-25
- Age Of Company 1977-04-25 47 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Proserv (2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NAUTRONIX LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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PROSERV (3) LIMITED Company Description
- PROSERV (3) LIMITED is a ltd registered in United Kingdom with the Company reg no SC062293. Its current trading status is "live". It was registered 1977-04-25. It was previously called NAUTRONIX LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Blackwood House .
Get PROSERV (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proserv (3) Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 1977-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc062293#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc062293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc062293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-11-02) - RESOLUTIONS
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gazette-notice-voluntary (2023-11-14) - GAZ1(A)
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dissolution-application-strike-off-company (2023-11-06) - DS01
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legacy (2023-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-02) - SH19
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confirmation-statement-with-updates (2023-01-20) - CS01
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legacy (2023-11-02) - CAP-SS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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accounts-with-accounts-type-dormant (2021-08-09) - AA
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change-corporate-secretary-company-with-change-date (2021-03-22) - CH04
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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resolution (2019-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-02-02) - RP04
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second-filing-of-form-with-form-type-made-up-date (2016-02-17) - RP04
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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change-account-reference-date-company-current-shortened (2015-09-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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accounts-with-accounts-type-full (2015-11-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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accounts-with-accounts-type-full (2013-11-27) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-corporate-secretary-company-with-name (2012-11-19) - AP04
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termination-secretary-company-with-name (2012-11-19) - TM02
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-11-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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reregistration-public-to-private-company (2010-03-22) - RR02
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re-registration-memorandum-articles (2010-03-22) - MAR
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resolution (2010-03-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-03-22) - CERT10
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legacy (2010-04-15) - MG01s
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mortgage-alter-floating-charge-with-number (2010-04-15) - 466(Scot)
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appoint-person-director-company-with-name (2010-04-26) - AP01
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resolution (2010-04-15) - RESOLUTIONS
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termination-director-company-with-name (2010-04-26) - TM01
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termination-secretary-company-with-name (2010-04-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-04-26) - AP04
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appoint-person-director-company-with-name (2010-05-04) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-08-15) - 363a
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legacy (2006-01-27) - 288a
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legacy (2006-01-27) - 288b
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legacy (2006-01-12) - 244
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-05-18) - 419a(Scot)
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legacy (2005-06-28) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-10-28) - 288b
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legacy (2005-07-26) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-11-20) - 410(Scot)
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legacy (2004-11-20) - 419a(Scot)
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legacy (2004-08-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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legacy (2003-03-28) - 288c
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legacy (2003-09-10) - 288a
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resolution (2003-01-13) - RESOLUTIONS
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legacy (2003-01-13) - 43(3)
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re-registration-memorandum-articles (2003-01-13) - MAR
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auditors-statement (2003-01-13) - AUDS
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accounts-balance-sheet (2003-01-13) - BS
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auditors-report (2003-01-13) - AUDR
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legacy (2003-01-13) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2003-01-13) - CERT5
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resolution (2003-01-14) - RESOLUTIONS
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legacy (2003-01-14) - 123
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legacy (2003-01-23) - 88(2)R
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legacy (2003-01-23) - 88(3)
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legacy (2003-07-09) - 419a(Scot)
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legacy (2003-07-30) - 288a
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legacy (2003-09-08) - 288b
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legacy (2003-09-08) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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legacy (2002-10-16) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full (2001-01-22) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-19) - AA
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legacy (2000-06-06) - 288b
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legacy (2000-07-26) - 363s
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legacy (2000-07-31) - 410(Scot)
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legacy (2000-08-09) - 410(Scot)
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mortgage-alter-floating-charge (2000-08-02) - 466(Scot)
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legacy (2000-08-16) - 419a(Scot)
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resolution (2000-08-21) - RESOLUTIONS
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legacy (2000-09-20) - 410(Scot)
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mortgage-alter-floating-charge (2000-08-15) - 466(Scot)
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keyboard_arrow_right 1999
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legacy (1999-07-29) - 363s
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memorandum-articles (1999-07-01) - MEM/ARTS
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resolution (1999-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-03-19) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-18) - AA
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legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-03-13) - 410(Scot)
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legacy (1997-08-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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legacy (1996-09-09) - 288
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certificate-change-of-name-company (1996-06-28) - CERTNM
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-23) - 363s
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legacy (1995-04-18) - 410(Scot)
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accounts-with-accounts-type-full (1995-08-23) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-05-05) - 288
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accounts-with-accounts-type-full (1994-03-30) - AA
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certificate-change-of-name-company (1994-07-01) - CERTNM
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legacy (1994-09-12) - 363b
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legacy (1994-07-15) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-08-12) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-10) - 363s
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accounts-with-accounts-type-full (1992-06-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-17) - 363x
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-10-28) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-16) - 363
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legacy (1990-02-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-08-14) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-20) - AA
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legacy (1988-03-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-06-25) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-11) - AA
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keyboard_arrow_right 1977
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incorporation-company (1977-04-25) - NEWINC
