PROSERV OFFSHORE LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN  AB10 6XU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC235199
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

PROSERV OFFSHORE LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in ABERDEEN. PROSERV OFFSHORE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 3 months and 1 day.

Name PROSERV OFFSHORE LIMITED
Company number SC235199
Company type Private Limited Company
Incorporation date 12 Aug 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Proserv Operations Limited Bedford Row, WC1R 4JS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-410 days left)
Latest accounts 31 December 2021
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PROSERV OFFSHORE LIMITED 12 Aug 2002
CIRCLE TECHNICAL SERVICES LIMITED 31 Dec 2007
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED 08 Jan 2009