PROSERV OFFSHORE LIMITED
ABERDEEN PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED CIRCLE TECHNICAL SERVICES LIMITED CIRCLE OFFSHORE LIMITED MOUNTWEST 430 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC235199
Status Active
Incorporation Date 12 August 2002
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 one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Robert Cox as a director on 12 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of PROSERV OFFSHORE LIMITED are www.proservoffshore.co.uk, and www.proserv-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Offshore Limited is a Private Limited Company. The company registration number is SC235199. Proserv Offshore Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Proserv Offshore 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 DENT, Caroline Anne has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ANGELTVEIT, Bjorn has been resigned. Director ASHTON, Harold Scholes has been resigned. Director BRODAHL, Erik has been resigned. Director DENT, David William has been resigned. Director GJERDE, Orjan has been resigned. Director HORSLEY, Erich Allen has been resigned. Nominee Director RENNIE, David Alan has been resigned. Director SAIER, Ruben has been resigned. Director SEM-HENRIKSEN, Arve has been resigned. Director SUTHERLAND, James David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LARSSEN, Davis Marc
Appointed Date: 14 November 2011
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 14 November 2011
Director
COX, Stephen Robert
Appointed Date: 12 September 2016
48 years old
Director
LAMONT, David Turch
Appointed Date: 12 September 2011
65 years old
Director
LARSSEN, Davis Marc
Appointed Date: 26 April 2010
54 years old

Resigned Directors

Secretary
DENT, Caroline Anne
Resigned: 12 December 2006
Appointed Date: 04 June 2003
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 08 January 2009
Appointed Date: 12 December 2006
Nominee Secretary
STRONACHS
Resigned: 04 June 2003
Appointed Date: 12 August 2002
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 14 November 2011
Appointed Date: 08 January 2009
Director
ANGELTVEIT, Bjorn
Resigned: 12 January 2009
Appointed Date: 12 December 2006
59 years old
Director
ASHTON, Harold Scholes
Resigned: 12 January 2009
Appointed Date: 20 December 2002
75 years old
Director
BRODAHL, Erik
Resigned: 27 April 2010
Appointed Date: 12 December 2006
55 years old
Director
DENT, David William
Resigned: 30 May 2010
Appointed Date: 20 December 2002
71 years old
Director
GJERDE, Orjan
Resigned: 20 May 2010
Appointed Date: 12 December 2006
56 years old
Director
HORSLEY, Erich Allen
Resigned: 09 December 2014
Appointed Date: 26 April 2010
53 years old
Nominee Director
RENNIE, David Alan
Resigned: 20 December 2002
Appointed Date: 12 August 2002
72 years old
Director
SAIER, Ruben
Resigned: 12 September 2011
Appointed Date: 26 April 2010
70 years old
Director
SEM-HENRIKSEN, Arve
Resigned: 12 January 2009
Appointed Date: 12 December 2006
70 years old
Director
SUTHERLAND, James David
Resigned: 02 February 2010
Appointed Date: 14 September 2004
66 years old

Persons With Significant Control

Proserv Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSERV OFFSHORE LIMITED Events

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
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 92 more events
06 Mar 2003
Accounting reference date shortened from 31/08/03 to 30/04/03
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
23 Sep 2002
Company name changed mountwest 430 LIMITED\certificate issued on 23/09/02
12 Aug 2002
Incorporation

PROSERV OFFSHORE LIMITED Charges

8 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Corporate Trustee (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…
20 June 2011
Floating charge
Delivered: 5 July 2011
Status: Satisfied on 20 December 2012
Persons entitled: Haymarket Financial LLP
Description: Undertaking & all property & assets present & future…
24 April 2009
Floating charge
Delivered: 2 May 2009
Status: Satisfied on 23 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
14 March 2005
Floating charge
Delivered: 31 March 2005
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
31 March 2003
Bond & floating charge
Delivered: 3 April 2003
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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