Company number SC419421
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Robert Cox as a director on 12 September 2016. The most likely internet sites of PROSERV CONTROLS LIMITED are www.proservcontrols.co.uk, and www.proserv-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proserv Controls Limited is a Private Limited Company.
The company registration number is SC419421. Proserv Controls Limited has been working since 14 March 2012.
The present status of the company is Active. The registered address of Proserv Controls Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LARSSEN, Davis Marc is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. COX, Stephen Robert is a Director of the company. LAMONT, David Turch is a Director of the company. LARSSEN, Davis Marc is a Director of the company. Secretary FULTON, William Gray has been resigned. Director FULTON, William Gray has been resigned. Director HORSLEY, Erich Allen has been resigned. Director SNOWLING, Kevin John has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 09 May 2012
Resigned Directors
Persons With Significant Control
Proserv Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROSERV CONTROLS LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stephen Robert Cox as a director on 12 September 2016
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
09 Sep 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
19 May 2012
Particulars of a mortgage or charge / charge no: 2
17 May 2012
Registered office address changed from Weatherford Centre Southerhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland on 17 May 2012
15 May 2012
Particulars of a mortgage or charge / charge no: 1
14 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012
Incorporation
8 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied
on 23 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2012
Bond & floating charge
Delivered: 17 December 2012
Status: Satisfied
on 23 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
9 May 2012
Debenture
Delivered: 19 May 2012
Status: Satisfied
on 24 January 2013
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Floating charge
Delivered: 15 May 2012
Status: Satisfied
on 20 December 2012
Persons entitled: Haymarket Financial LLP
Description: Undertaking & all property & assets present & future…