This company is commonly known as Proserv (3) Limited. The company was founded 47 years ago and was given the registration number SC062293. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | PROSERV (3) LIMITED |
|---|---|---|
| Company Number | : | SC062293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1977 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ | Secretary | 07 September 2015 | Active |
| Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Corporate Secretary | 25 September 2012 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 30 June 2022 | Active |
| Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ | Director | 07 September 2015 | Active |
| 38 Pittengullies Brae, Peterculter, AB14 0QU | Secretary | 27 January 2006 | Active |
| 17 Conglass Drive, Inverurie, AB51 4LB | Secretary | 28 October 2005 | Active |
| Linkwood, Bennachie Rise, Pitcaple, AB51 5HN | Secretary | 29 June 2007 | Active |
| 45 Sycamore Place, Aberdeen, AB11 7SZ | Secretary | - | Active |
| P O Box 2285, Julian, United States Of America, | Secretary | - | Active |
| 22 Craigston Avenue, Ellon, AB41 9JW | Secretary | 13 August 1996 | Active |
| 66, Queens Road, Aberdeen, AB15 4YE | Corporate Secretary | 08 April 2010 | Active |
| 38 Pittengullies Brae, Peterculter, AB14 0QU | Director | 01 September 2003 | Active |
| 59, Craigton Road, Aberdeen, AB15 7UL | Director | 08 April 2010 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 13 September 2016 | Active |
| 45 Sycamore Place, Aberdeen, AB11 7SZ | Director | 22 October 1991 | Active |
| PO BOX 2285, Julian, United States Of America, 92036 22 | Director | - | Active |
| PO BOX 2285, Julian, United States Of America, 92036 22 | Director | - | Active |
| Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ | Director | 07 September 2015 | Active |
| 37 Bredero Drive, Banchory, AB31 3ZB | Director | 01 September 2003 | Active |
| Loch View, Upper Terryvale, Dunecht, Westhill, AB32 7BS | Director | 04 February 2001 | Active |
| 4 Rubislaw Den South, Aberdeen, AB15 4BB | Director | - | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 13 August 1996 | Active |
| 13973 Carriage Road, 92064, Poway, Usa, | Director | 25 January 1999 | Active |
| 1, Rosehill Road, Montrose, DD10 8ST | Director | 08 April 2010 | Active |
| 145 Angelo Street, South Perth, Perth, Australia, | Director | 01 September 2003 | Active |
| Parklea North Deeside Road, Pitfodels, Aberdeen, AB15 0PB | Director | 02 April 2003 | Active |
| Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ | Director | 08 January 2021 | Active |
| 3/66 Johnston Street, Mosman Park, Western Australia, FOREIGN | Director | 06 April 1994 | Active |
| Proserv (2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-02 | Capital | Legacy. | Download |
| 2023-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-02 | Insolvency | Legacy. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
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