PROSERV HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC422966
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stephen Robert Cox as a director on 12 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 . The most likely internet sites of PROSERV HOLDINGS LIMITED are www.proservholdings.co.uk, and www.proserv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Holdings Limited is a Private Limited Company. The company registration number is SC422966. Proserv Holdings Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Proserv Holdings 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LARSSEN, Davis Marc
Appointed Date: 27 April 2012

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 April 2012

Director
COX, Stephen Robert
Appointed Date: 12 September 2016
48 years old

Director
LAMONT, David Turch
Appointed Date: 27 April 2012
65 years old

Director
LARSSEN, Davis Marc
Appointed Date: 27 April 2012
53 years old

PROSERV HOLDINGS LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stephen Robert Cox as a director on 12 September 2016
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000

27 May 2016
Director's details changed for Mr Davis Marc Larssen on 25 April 2016
09 Sep 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
06 Nov 2012
Director's details changed for Davis Marc Larrsen on 6 November 2012
06 Nov 2012
Registered office address changed from 70 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 6 November 2012
20 Sep 2012
Statement of capital following an allotment of shares on 7 May 2012
  • GBP 2,000

15 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Apr 2012
Incorporation

PROSERV HOLDINGS LIMITED Charges

5 January 2015
Charge code SC42 2966 0004
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
22 December 2014
Charge code SC42 2966 0005
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa
Description: Contains fixed charge…
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
Floating charge
Delivered: 15 May 2012
Status: Satisfied on 20 December 2012
Persons entitled: Haymarket Financial LLP
Description: Undertaking & all property & assets present & future…