PROSERV (1) LIMITED
Company is dissolved
General Information
NAME
PROSERV (1) LIMITED
COMPANY NUMBER
SC372837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2010
(14 years and 10 months old)
WEBSITE
http://nautronix.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/03/2010
01/07/2019
NAUTRONIX GROUP LIMITED
View all previous names
ABERDEEN
AB10 6XU
Telephone: 01224775700
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Telephone: 775700
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 GROUP PARENT LLC | N/A | N/A |
| PROSERV (1) LIMITED | Company is dissolved | View Report |
| PROSERV (2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 07/11/2024 | New Board Member Mark William Fraser (922080944) Appointed |
| 31/07/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
Credit Risk Overview
Want to learn more about PROSERV (1) 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 (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV (1) 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/12/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 07/11/2024 | New Board Member Mark William Fraser (922080944) Appointed |
| 31/07/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 14/05/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 15/04/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 07/03/2024 | New Board Member Mark William Fraser (922080944) Appointed |
| 07/03/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Mark William Fraser (922080944) Appointed |
| 05/07/2022 | Julie Mary Thomson (927842431) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Julie Mary Thomson (927842431) Appointed |
| 07/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | Mark Alexander Pirie Patterson (906441650) has left the board |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 04/03/2016 | New Annual Return filed |
| 22/01/2016 | BLACKWOOD PARTNERS LLP (917375767) has left the board |
| 22/01/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/11/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 25/09/2015 | New Board Member David Turch Lamont (916319934) Appointed |
| 25/09/2015 | David Turch Lamont (920101571) has left the board |
| 25/09/2015 | Davis Marc Larssen (920101419) has left the board |
| 18/09/2015 | New Company Secretary Davis Marc Larssen (920101472) Appointed |
| 18/09/2015 | New Board Member David Turch Lamont (920101571) Appointed |
| 18/09/2015 | New Board Member Davis Marc Larssen (920101419) Appointed |
| 18/09/2015 | Peter John Stuart (904863888) has left the board |
| 18/09/2015 | Thomas Jay Collins (915274569) has left the board |
| 18/09/2015 | Rodney Wayne Eads (915274559) has left the board |
| 18/09/2015 | Andrew L Waite (915059225) has left the board |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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