PROSERV (1) LIMITED
| Status | DISSOLVED |
| Company No. | SC372837 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2010 |
| Age | 14 years, 3 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 30 Jan 2024 |
| Years | 3 months, 29 days |
SUMMARY
PROSERV (1) LIMITED is an dissolved private limited company with number SC372837. It was incorporated 14 years, 3 months, 17 days ago, on 11 February 2010 and it was dissolved 3 months, 29 days ago, on 30 January 2024. The company address is Blackwood House Blackwood House, Aberdeen, AB10 6XU.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Nov 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2023-11-02
Documents
Legacy
Date: 02 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/23
Documents
Resolution
Date: 02 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Mark William Fraser
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Julie Mary Thomson
Documents
Mortgage satisfy charge full
Date: 18 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3728370003
Documents
Mortgage satisfy charge full
Date: 18 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3728370004
Documents
Mortgage satisfy charge full
Date: 18 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3728370005
Documents
Mortgage satisfy charge full
Date: 18 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3728370006
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-22
Officer name: Blackwood Partners Llp
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Julie Mary Thomson
Documents
Accounts with accounts type full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Stephen Robert Cox
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3728370005
Charge creation date: 2018-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3728370006
Charge creation date: 2018-09-11
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Turch Lamont
Termination date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type full
Date: 14 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Proserv Operations Limited
Change date: 2017-07-27
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 22 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Cox
Appointment date: 2016-09-13
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Pirie Patterson
Termination date: 2016-09-13
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type group
Date: 25 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-06
Charge number: SC3728370004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-06
Charge number: SC3728370003
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Turch Lamont
Appointment date: 2015-09-07
Documents
Change account reference date company current shortened
Date: 16 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Rodney Wayne Eads
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Andrew L Waite
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Peter John Stuart
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Jay Collins
Termination date: 2015-09-07
Documents
Appoint person secretary company with name date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Davis Marc Larssen
Appointment date: 2015-09-07
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Mr Davis Marc Larssen
Documents
Mortgage satisfy charge full
Date: 11 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3728370002
Documents
Capital allotment shares
Date: 24 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-08
Capital : 19,689,713 GBP
Documents
Mortgage satisfy charge full
Date: 08 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2015
Action Date: 02 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-02
Charge number: SC3728370002
Documents
Second filing of form with form type
Date: 24 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Capital : 19,689,463 GBP
Date: 2013-12-06
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 06 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-06
Capital : 19,689,429.60 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 04 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-04
Capital : 19,689,129.60 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 23 Jun 2013
Category: Capital
Type: SH01
Capital : 19,689,113 GBP
Date: 2013-06-23
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 22 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-22
Capital : 19,689,067 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Capital : 19,689,058.60 GBP
Date: 2013-04-08
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 06 Dec 2012
Category: Capital
Type: SH01
Capital : 19,688,825 GBP
Date: 2012-12-06
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-26
Capital : 19,688,791.70 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 23 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-23
Capital : 19,688,558.60 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 22 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-22
Capital : 19,688,512.60 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 13 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-13
Capital : 19,688,246 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 23 Jun 2010
Category: Capital
Type: SH01
Capital : 19,688,200 GBP
Date: 2010-06-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Accounts with accounts type group
Date: 09 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 22 Nov 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Capital : 19,689,463 GBP
Date: 2014-07-04
Documents
Capital name of class of shares
Date: 26 Mar 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 22 Jun 2013
Category: Capital
Type: SH01
Capital : 19,689,067.00 GBP
Date: 2013-06-22
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 23 Jun 2013
Category: Capital
Type: SH01
Capital : 19,689,113.00 GBP
Date: 2013-06-23
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 23 Jun 2012
Category: Capital
Type: SH01
Capital : 19,688,292.00 GBP
Date: 2012-06-23
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 25 Sep 2012
Category: Capital
Type: SH01
Capital : 19,688,791.70 GBP
Date: 2012-09-25
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 06 Dec 2012
Category: Capital
Type: SH01
Capital : 19,688,825.00 GBP
Date: 2012-12-06
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Capital : 19,689,058.60 GBP
Date: 2013-04-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type group
Date: 27 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts with accounts type group
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Change person director company with change date
Date: 02 Apr 2013
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Stuart
Change date: 2012-11-19
Documents
Change person director company with change date
Date: 02 Apr 2013
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Alexander Pirie Patterson
Change date: 2012-11-19
Documents
Change registered office address company with date old address
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Address
Type: AD01
Old address: 66 Queens Road Aberdeen AB15 4YE
Change date: 2012-11-19
Documents
Appoint corporate secretary company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blackwood Partners Llp
Documents
Termination secretary company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Stuart
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Binnie
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Mark Alexander Pirie Patterson
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 30 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-30
Capital : 100.10 GBP
Documents
Resolution
Date: 19 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change corporate secretary company with change date
Date: 27 Oct 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-29
Officer name: Maclay Murray & Spens Llp
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Alexander Pirie Patterson
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Patterson
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 10 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew L Waite
Change date: 2011-02-10
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Thomas Jay Collins
Documents
Appoint person director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Binnie
Documents
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