PROSERV (2) LIMITED

Overview

Company Name	PROSERV (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225116
Jurisdiction	Scotland
Date of Creation	Nov 09, 2001
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSERV (2) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROSERV (2) LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PROSERV (2) LIMITED?

Previous Company Names
Company Name	From	Until
NAUTRONIX (HOLDINGS) LIMITED	Mar 22, 2010	Mar 22, 2010
NAUTRONIX (HOLDINGS) PLC	Jun 26, 2003	Jun 26, 2003
FIRST TECH PLC	Nov 09, 2001	Nov 09, 2001

What are the latest accounts for PROSERV (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PROSERV (2) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2023

Application to strike the company off the register

1 pages

DS01

Nov 02, 2023

Statement of capital on Nov 02, 2023

Capital: GBP 1

5 pages

SH19

Nov 02, 2023

legacy

1 pages

SH20

Nov 02, 2023

legacy

1 pages

CAP-SS

Nov 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2022

Confirmation statement made on Nov 09, 2022 with updates

4 pages

CS01

Jul 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jul 01, 2022

Appointment of Mr Mark William Fraser as a director on Jun 30, 2022

2 pages

AP01

Jul 01, 2022

Termination of appointment of Julie Mary Thomson as a director on Jun 30, 2022

1 pages

TM01

May 18, 2022

Satisfaction of charge SC2251160004 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC2251160005 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC2251160006 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC2251160007 in full

1 pages

MR04

Nov 10, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Aug 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Mar 22, 2021

Secretary's details changed for Blackwood Partners Llp on Mar 22, 2021

1 pages

CH04

Jan 12, 2021

Appointment of Julie Mary Thomson as a director on Jan 08, 2021

2 pages

AP01

Nov 25, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Nov 12, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Nov 11, 2019

Change of details for Nautronix Group Limited as a person with significant control on Jul 01, 2019

2 pages

PSC05

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

View All Filings

Who are the officers of PROSERV (2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LARSSEN, Davis Marc

Sep 07, 2015

Secretary

Prospect Road

AB32 6FJ Westhill

Proserv House

Aberdeenshire

Scotland

201015930001

BLACKWOOD PARTNERS LLP

Sep 25, 2012

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

168729210001

FRASER, Mark William

Jun 30, 2022

Director

Prospect Road

Arnhall Business Park

AB32 6FJ Westhill

Proserv House

Scotland

British

1980-5

Accountant

220809440001

LARSSEN, Davis Marc

Sep 07, 2015

Director

Prospect Road

AB32 6FJ Westhill

Proserv House

Aberdeenshire

Scotland

United Kingdom

British

1971-10

Director

168729220002

MACLAY MURRAY & SPENS LLP

Apr 08, 2010

Sep 25, 2012

Secretary

Queens Road

AB15 4YE Aberdeen

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300744

150808940001

PAULL & WILLIAMSONS

Oct 02, 2002

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Apr 08, 2010

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

STRONACHS

Nov 09, 2001

Oct 02, 2002

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

BELL, Graeme Duncan

Aug 01, 2003

May 24, 2007

Director

38 Pittengullies Brae

AB14 0QU Peterculter

Aberdeen

Scotland

British

1969-8

Chartered Accountant

92100300001

BINNIE, Kevin

Apr 08, 2010

Apr 26, 2012

Director

Craigton Road

AB15 7UL Aberdeen

Scotland

British

1974-1

None

150575430001

COX, Stephen Robert

Sep 13, 2016

Jun 28, 2019

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1977-6

Cfo

214237330001

LAMONT, David Turch

Sep 07, 2015

May 14, 2018

Director

Prospect Road

AB32 6FJ Westhill

Proserv House

Aberdeenshire

Scotland

United Kingdom

Australian

1960-8

Director

163199340001

PATTERSON, Mark Alexander Pirie

Dec 01, 2002

Sep 13, 2016

Director

Mansfield House

South Deeside Road, Maryculter

AB12 5GB Aberdeen

Aberdeenshire

United Kingdom

British

1958-4

Company Director

64416500001

STUART, Peter John

Apr 08, 2010

Sep 07, 2015

Director

Rosehill Road

DD10 8ST Montrose

Angus

Scotland

British

1957-4

Director

48638880001

SUTTIE, Dorothy Elizabeth

Nov 09, 2001

Apr 08, 2010

Director

Parklea North Deeside Road

Pifodels

AB15 9PB Aberdeen

Scotland

British

1947-9

Housewife

319400003

SUTTIE, Ian Alexander, Mr.

Nov 09, 2001

Apr 08, 2010

Director

Parklea North Deeside Road

Pitfodels

AB15 0PB Aberdeen

Aberdeenshire

Scotland

British

1947-4

Company Director

52794240001

THOMSON, Julie Mary

Jan 08, 2021

Jun 30, 2022

Director

Prospect Road

AB32 6FJ Westhill

Proserv House

Aberdeenshire

Scotland

British

1968-5

Director

278424310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSERV (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proserv (1) Limited

Apr 06, 2016

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc372837

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PROSERV (2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2018 Delivered On Sep 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
	Transactions Sep 13, 2018Registration of a charge (MR01) May 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 11, 2018 Delivered On Sep 13, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Collateral Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
	Transactions Sep 13, 2018Registration of a charge (MR01) May 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Nov 11, 2015Registration of a charge (MR01) May 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Nov 10, 2015Registration of a charge (MR01) May 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 02, 2015 Delivered On Jul 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2015Registration of a charge (MR01) Sep 11, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 08, 2010 Delivered On Apr 15, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 15, 2010Registration of a charge (MG01s) Apr 15, 2010Alteration to a floating charge (466 Scot) Jul 08, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Nov 10, 2004 Delivered On Nov 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2004Registration of a charge (410) Apr 15, 2010Alteration to a floating charge (466 Scot) Jul 08, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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