PROSERV (1) LIMITED

Overview

Company Name	PROSERV (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC372837
Jurisdiction	Scotland
Date of Creation	Feb 11, 2010
Date of Cessation	Jan 30, 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 (1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROSERV (1) 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 (1) LIMITED?

Previous Company Names
Company Name	From	Until
NAUTRONIX GROUP LIMITED	Mar 26, 2010	Mar 26, 2010
MM&S (5581) LIMITED	Feb 11, 2010	Feb 11, 2010

What are the latest accounts for PROSERV (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PROSERV (1) LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(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 100

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		Resolutions Cancellation of share premium account 02/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2023

Confirmation statement made on Feb 11, 2023 with updates

4 pages

CS01

Aug 04, 2022

Full accounts made up to Dec 31, 2021

16 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 SC3728370003 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC3728370004 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC3728370005 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge SC3728370006 in full

1 pages

MR04

Feb 11, 2022

Confirmation statement made on Feb 11, 2022 with no updates

3 pages

CS01

Aug 09, 2021

Full accounts made up to Dec 31, 2020

16 pages

Mar 22, 2021

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

1 pages

CH04

Feb 22, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Jan 12, 2021

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

2 pages

AP01

Dec 29, 2020

Full accounts made up to Dec 31, 2019

16 pages

Feb 12, 2020

Confirmation statement made on Feb 11, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jul 01, 2019

Termination of appointment of Stephen Robert Cox as a director on Jun 28, 2019

1 pages

TM01

Jul 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2019	RES15

View All Filings

Who are the officers of PROSERV (1) 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

201014720001

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

Feb 11, 2010

Sep 25, 2012

Secretary

George Square

G2 1AL Glasgow

United Kingdom

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

148898030001

BINNIE, Kevin

Sep 21, 2010

Apr 26, 2012

Director

Craigton Road

AB15 7UL Aberdeen

Scotland

British

1974-1

None

150575430001

COLLINS, Thomas Jay

Jun 23, 2010

Sep 07, 2015

Director

Fm529

77041 Houston

11911

Texas

United States

Texas, Usa

American

1946-9

Company Director

152745690001

COX, Stephen Robert

Sep 13, 2016

Jun 28, 2019

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1977-6

Cfo

214237330001

EADS, Rodney Wayne

Jun 23, 2010

Sep 07, 2015

Director

Kitzman Road

77429 Cypress

18305

Texas

United States

Texas, Usa

United States

1951-4

Company Director

152745590001

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

Apr 08, 2010

Director

South Deeside Road

AB12 5YN Aberdeen

Mansefield House

Scotland

British

1958-4

Director

150574600001

PATTERSON, Mark Alexander Pirie

Apr 08, 2010

Sep 13, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

British

1958-4

Company Director

64416500001

STUART, Peter John

Apr 26, 2012

Sep 07, 2015

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1957-4

Director

48638880001

STUART, Peter John

Mar 25, 2010

Sep 21, 2010

Director

Rosehill Road

DD10 8ST Montrose

Angus

Scotland

British

1957-4

Director

48638880001

THOMSON, Julie Mary

Jan 08, 2021

Jun 30, 2022

Director

Prospect Road

AB32 6FJ Westhill

Proserv House

Aberdeenshire

Scotland

British

1968-5

Director

278424310001

TRUESDALE, Christine

Feb 11, 2010

Mar 03, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

United Kingdom

British

1960-2

Legal Executive

134350040001

WAITE, Andrew L

Mar 25, 2010

Sep 07, 2015

Director

Knollwood Street

TX 77019 Houston

3739

Texas

United States

Usa

British

1961-1

Company Director

150592250001

VINDEX LIMITED

Feb 11, 2010

Mar 25, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Feb 11, 2010

Mar 25, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSERV (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proserv Operations Limited

Apr 06, 2016

11-12 St. James's Square

SW1Y 4LB London

Suite 1 3rd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	06210272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROSERV (1) 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

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.
license: CC0