PROSERV (1) LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC372837
- Last Updated: 01 Jan 2024
Company Profile
PROSERV (1) LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in ABERDEEN. PROSERV (1) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 2 days.
| Name | PROSERV (1) LIMITED |
|---|---|
| Company number | SC372837 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2010 |
| 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 11-12 St. James's Square, SW1Y 4LB |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PROSERV (1) LIMITED | 11 Feb 2010 |
| MM&S (5581) LIMITED | 26 Mar 2010 |
| NAUTRONIX GROUP LIMITED | 01 Jul 2019 |