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Proserv (scotland) Ltd., AB21 0RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROSERV (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proserv (scotland) Ltd.. The company was founded 21 years ago and was given the registration number SC240144. The firm's registered office is in BLACKBURN. You can find them at 9 Blackburn Industrial Estate, Woodside Road, Blackburn, Aberdeenshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PROSERV (SCOTLAND) LTD.
Company Number:SC240144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:9 Blackburn Industrial Estate, Woodside Road, Blackburn, Aberdeenshire, AB21 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Charleston Way, Cove, Aberdeen, AB12 3FA

Secretary27 October 2008Active
Fareview, Midmar, Inverurie, AB51 7PS

Secretary26 November 2002Active
17 Duff Drive, Oldmeldrum, AB51 0GW

Secretary26 June 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 November 2002Active
2 Darnley Terrace, London, W11 4RL

Director01 January 2004Active
5 Mckenzie Court, Peterhead, AB42 2YX

Director01 January 2006Active
21 Craigshannoch, Inverurie, AB51 4LL

Director14 November 2005Active
21 Craigshannoch, Inverurie, AB51 4LL

Director30 May 2005Active
9, Blackburn Industrial Estate, Woodside Road, Blackburn, Scotland, AB21 0RX

Director11 November 2011Active
17 Duff Drive, Oldmeldrum, AB51 0GW

Director26 November 2002Active
21 Simpson Street, Nairn, IV12 4NT

Director01 January 2004Active
44 Netherblackhall, Inverurie, AB51 4EW

Director01 January 2006Active
Suite 3,, 1st Floor Trinity House, PO BOX 41, Victoria, Mahe, Seychelles,

Corporate Director17 November 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:9, Blackburn Industrial Estate, Blackburn, AB21 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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