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PROSERV CONTROLS LIMITED
Company is dissolved
General Information
NAME
PROSERV CONTROLS LIMITED
COMPANY NUMBER
SC419421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 6XU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2025 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 01/01/2025 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 19/12/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Credit Risk Overview
Want to learn more about PROSERV CONTROLS 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 CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2012 - 09/05/2012 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 122 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 67 Past: 78 |
View Report |
09/05/2012 - 04/10/2013 (1 years and 4 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
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 |
---|---|
Date: 03/01/2025 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 01/01/2025 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 19/12/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 31/07/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 14/05/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 15/04/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 07/03/2024 | Event: New Board Member Stephen Robert Cox (921423733) Appointed |
Date: 07/03/2024 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 07/03/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 06/02/2024 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 01/02/2024 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 01/02/2024 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 01/02/2024 | Event: New Board Member Stephen Robert Cox (921423733) Appointed |
Date: 28/09/2023 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 11/08/2023 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 04/08/2023 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 10/05/2023 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 05/06/2018 | Event: David Turch Lamont (916319934) has left the board |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/09/2016 | Event: New Board Member Stephen Robert Cox (921423733) Appointed |
Date: 20/04/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: BLACKWOOD PARTNERS LLP (916961546) has left the board |
Date: 22/01/2016 | Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Erich Allen Horsley (912950462) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Kevin John Snowling (916961567) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Davis Marc Larssen (916962449) has left the board |
Date: 11/04/2013 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Board Member Davis Marc Larssen (916872922) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Davis Marc Larssen (916962449) has left the board |
Date: 20/12/2012 | Event: Change in Reg. Office |
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