PROSERV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROSERV HOLDINGS LIMITED
COMPANY NUMBER
SC422966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2012
(12 years and 6 months old)
WEBSITE
http://nautronix.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Telephone: 04800999244
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV HOLDINGS INC | N/A | N/A |
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSERV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSERV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2012 - Present (12 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
27/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
27/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
27/04/2012 - Present (12 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV GROUP PARENT LLC | N/A | N/A |
| PROSERV (1) LIMITED | Company is dissolved | View Report |
| PROSERV (2) LIMITED | Company is dissolved | View Report |
| PROSERV HOLDINGS INC | N/A | N/A |
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
| PROSERV UK LIMITED | Active - Accounts Filed | View Report |
| KRG INDUSTRIES LIMITED | Non-Trading | View Report |
| PROSERV NORGE AS | N/A | N/A |
| CIRCLE OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julie Mary Thomson (927842431) has left the board |
| 05/07/2022 | New Board Member Mark William Fraser (922080944) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Julie Mary Thomson (927842431) Appointed |
| 07/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
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