PROSERV UK LIMITED
ABERDEEN PROSERV (NORTH SEA) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU
Company number SC122029
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71121 - Engineering design activities for industrial process and production, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Second filing for the appointment of Mr Stephen Robert Cox as a director; Full accounts made up to 31 December 2015. The most likely internet sites of PROSERV UK LIMITED are www.proservuk.co.uk, and www.proserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Uk Limited is a Private Limited Company. The company registration number is SC122029. Proserv Uk Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Proserv Uk 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 RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ANDERSEN, Eyvind Roald has been resigned. Director BALDWIN, Stephen John has been resigned. Director BRODAHL, Erik has been resigned. Director ERIKSSON, Christian Bull has been resigned. Director GJERDE, Orjan has been resigned. Director HORPESTAD, Kjell has been resigned. Director HORPESTAD, Kjell has been resigned. Director HORSLEY, Erich Allen has been resigned. Director KARLSEN, Geir has been resigned. Director MCHARDY, John William has been resigned. Director NYMAN, Terje has been resigned. Director RASMUSSEN, Erik has been resigned. Director RULE, Alistair Dobson has been resigned. Director SAIER, Ruben has been resigned. Director SEM-HENRIKSEN, Arve has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


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: 16 April 2010
54 years old

Resigned Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 16 September 2011
Appointed Date: 19 February 1990
Director
ANDERSEN, Eyvind Roald
Resigned: 26 April 2006
Appointed Date: 02 October 1997
93 years old
Director
BALDWIN, Stephen John
Resigned: 30 April 2008
Appointed Date: 02 May 1990
72 years old
Director
BRODAHL, Erik
Resigned: 28 November 2008
Appointed Date: 26 April 2006
55 years old
Director
ERIKSSON, Christian Bull
Resigned: 28 November 2008
Appointed Date: 26 April 2006
69 years old
Director
GJERDE, Orjan
Resigned: 20 May 2010
Appointed Date: 28 November 2008
56 years old
Director
HORPESTAD, Kjell
Resigned: 26 April 2006
Appointed Date: 06 October 1998
81 years old
Director
HORPESTAD, Kjell
Resigned: 11 September 1997
Appointed Date: 19 February 1990
81 years old
Director
HORSLEY, Erich Allen
Resigned: 09 December 2014
Appointed Date: 15 March 2010
53 years old
Director
KARLSEN, Geir
Resigned: 28 November 2008
Appointed Date: 26 April 2006
51 years old
Director
MCHARDY, John William
Resigned: 06 October 1998
Appointed Date: 15 November 1991
82 years old
Director
NYMAN, Terje
Resigned: 26 April 2006
Appointed Date: 19 February 1990
84 years old
Director
RASMUSSEN, Erik
Resigned: 11 September 1997
Appointed Date: 19 February 1990
80 years old
Director
RULE, Alistair Dobson
Resigned: 12 September 2016
Appointed Date: 15 December 2015
57 years old
Director
SAIER, Ruben
Resigned: 12 September 2011
Appointed Date: 15 March 2010
70 years old
Director
SEM-HENRIKSEN, Arve
Resigned: 01 October 2009
Appointed Date: 28 November 2008
70 years old

Persons With Significant Control

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

PROSERV UK LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Second filing for the appointment of Mr Stephen Robert Cox as a director
01 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stephen Robert Fox as a director on 12 September 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/10/2016
15 Sep 2016
Termination of appointment of Alistair Dobson Rule as a director on 12 September 2016
...
... and 127 more events
28 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1990
Director resigned;new director appointed
25 Feb 1990
Secretary resigned;new secretary appointed
25 Feb 1990
Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN
20 Dec 1989
Incorporation

PROSERV UK LIMITED Charges

5 January 2015
Charge code SC12 2029 0008
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…
7 February 2014
Charge code SC12 2029 0007
Delivered: 14 February 2014
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The 55,824 shares of £1.00 each in krg industries limited…
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…
21 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 24 January 2013
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
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…
14 August 1997
Bond & floating charge
Delivered: 1 September 1997
Status: Satisfied on 23 June 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking and all property and assets present and future…
9 February 1993
Floating charge
Delivered: 18 February 1993
Status: Satisfied on 8 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

PROSERV SUBSEA LIMITED PROSERV UK INC PROSERVARTNER HR AND PAYROLL SOLUTIONS LTD PROSERVE (ABERDEEN) LIMITED PROSERVE (MIDLANDS) LIMITED PROSERVE (NI) LTD PROSERVE (UK) LIMITED