PROSERV SUBSEA LIMITED
Company is dissolved
General Information
NAME
PROSERV SUBSEA LIMITED
COMPANY NUMBER
SC221592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/2001
(23 years and 5 months old)
WEBSITE
PROSERVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/07/2001
02/11/2012
HYDRAFIT SUBSEA U.K. LIMITED
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 07/03/2024 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 19/02/2024 | New Board Member Davis Marc Larssen (910341391) Appointed |
Credit Risk Overview
Want to learn more about PROSERV SUBSEA 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 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV SUBSEA 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 |
|---|---|---|---|---|
|
Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
26/07/2001 - 03/12/2007 (6 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2001 - 28/03/2008 (6 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 07/03/2024 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 19/02/2024 | New Board Member Davis Marc Larssen (910341391) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 01/02/2024 | New Board Member Davis Marc Larssen (910341391) Appointed |
| 28/09/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 11/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 20/04/2023 | New Board Member Davis Marc Larssen (910341391) Appointed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (916479013) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 17/12/2014 | Erich Allen Horsley (912950462) has left the board |
| 17/12/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 06/11/2012 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
| 25/10/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
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