PROSERV OFFSHORE LIMITED
Company is dissolved
General Information
NAME
PROSERV OFFSHORE LIMITED
COMPANY NUMBER
SC235199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/2002
(22 years and 3 months old)
WEBSITE
www.proserv.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/2007
07/01/2009
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED
View all previous names
ABERDEEN
AB10 6XU
Birchmoss Plant & Storage Depot
Echt
Westhill
Aberdeenshire
AB32 6XL
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 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 19/02/2024 | New Board Member Davis Marc Larssen (910341391) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Credit Risk Overview
Want to learn more about PROSERV OFFSHORE 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 OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV OFFSHORE 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 N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 19/02/2024 | New Board Member Davis Marc Larssen (910341391) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (916475447) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 08/10/2017 | 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 |
| 23/08/2015 | New Annual Return filed |
| 17/12/2014 | Erich Allen Horsley (912950462) has left the board |
| 05/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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