PROSERV SUBSEA LIMITED
ABERDEEN HYDRAFIT SUBSEA U.K. LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC221592
Status Active
Incorporation Date 26 July 2001
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 four 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 19 July 2016 with updates. The most likely internet sites of PROSERV SUBSEA LIMITED are www.proservsubsea.co.uk, and www.proserv-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Subsea Limited is a Private Limited Company. The company registration number is SC221592. Proserv Subsea Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Proserv Subsea 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 FASTUCA, George has been resigned. Secretary MCINTOSH, Neil James has been resigned. Secretary WILLIAMS, Thomas Lane has been resigned. Director FISHER, Andrew Coventry has been resigned. Director HORSLEY, Erich Allen has been resigned. Director KING, Steven George has been resigned. Director KING, Steven George has been resigned. Director MCINTOSH, Albert Malcolm has been resigned. Director MCINTOSH, Gary Albert has been resigned. Director MCINTOSH, Moira Catherine has been resigned. Director MCINTOSH, Neil James has been resigned. Director SAIER, Ruben has been resigned. Director TURBERVILLE, Philip George 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: 25 April 2011
65 years old
Director
LARSSEN, Davis Marc
Appointed Date: 20 May 2010
54 years old

Resigned Directors

Secretary
FASTUCA, George
Resigned: 16 October 2009
Appointed Date: 24 November 2008
Secretary
MCINTOSH, Neil James
Resigned: 28 March 2008
Appointed Date: 26 July 2001
Secretary
WILLIAMS, Thomas Lane
Resigned: 15 October 2008
Appointed Date: 28 March 2008
Director
FISHER, Andrew Coventry
Resigned: 21 July 2011
Appointed Date: 07 January 2008
59 years old
Director
HORSLEY, Erich Allen
Resigned: 09 December 2014
Appointed Date: 28 March 2008
53 years old
Director
KING, Steven George
Resigned: 05 May 2011
Appointed Date: 07 January 2008
61 years old
Director
KING, Steven George
Resigned: 03 December 2007
Appointed Date: 26 July 2001
61 years old
Director
MCINTOSH, Albert Malcolm
Resigned: 28 March 2008
Appointed Date: 26 July 2001
81 years old
Director
MCINTOSH, Gary Albert
Resigned: 28 March 2008
Appointed Date: 26 July 2001
58 years old
Director
MCINTOSH, Moira Catherine
Resigned: 28 March 2008
Appointed Date: 26 July 2001
85 years old
Director
MCINTOSH, Neil James
Resigned: 28 March 2008
Appointed Date: 26 July 2001
52 years old
Director
SAIER, Ruben
Resigned: 25 April 2011
Appointed Date: 28 March 2008
70 years old
Director
TURBERVILLE, Philip George
Resigned: 24 July 2009
Appointed Date: 09 April 2009
74 years old

Persons With Significant Control

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

PROSERV SUBSEA 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 19 July 2016 with updates
09 Sep 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100,000
...
... and 94 more events
23 May 2003
Total exemption small company accounts made up to 30 November 2002
29 Jul 2002
Return made up to 19/07/02; full list of members
11 Jul 2002
Partic of mort/charge *
20 Aug 2001
Accounting reference date extended from 31/07/02 to 30/11/02
26 Jul 2001
Incorporation

PROSERV SUBSEA LIMITED Charges

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…
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…
15 January 2010
Deed of confirmation
Delivered: 29 January 2010
Status: Satisfied on 25 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 March 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Satisfied on 25 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 July 2002
Bond & floating charge
Delivered: 11 July 2002
Status: Satisfied on 4 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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