PROSERV (1) LIMITED
Company number SC372837 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Nov 2023 | Statement of capital on 2023-11-02 · 5 pages | View document |
| 2 Nov 2023 | SH20 · 1 page | View document |
| 2 Nov 2023 | CAP-SS · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 18 May 2022 | Satisfaction of charge SC3728370005 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC3728370003 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC3728370004 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC3728370006 in full · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 9 Aug 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED NAUTRONIX GROUP LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3728370006 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3728370005 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PROSERV OPERATIONS LIMITED / 27/07/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | ADOPT ARTICLES 13/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON | View document |
| 1 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3728370004 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3728370003 | View document |
| 16 Sep 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN | View document |
| 16 Sep 2015 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EADS | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3728370002 | View document |
| 24 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 19689713 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3728370002 | View document |
| 24 Apr 2015 | 06/12/12 STATEMENT OF CAPITAL GBP 19688825 | View document |
| 24 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Apr 2015 | 06/12/13 STATEMENT OF CAPITAL GBP 19689463 | View document |
| 24 Apr 2015 | 04/07/13 STATEMENT OF CAPITAL GBP 19689129.60 | View document |
| 24 Apr 2015 | 06/09/13 STATEMENT OF CAPITAL GBP 19689429.60 | View document |
| 24 Apr 2015 | 23/06/13 STATEMENT OF CAPITAL GBP 19689113 | View document |
| 24 Apr 2015 | 08/04/13 STATEMENT OF CAPITAL GBP 19689058.60 | View document |
| 24 Apr 2015 | 22/06/13 STATEMENT OF CAPITAL GBP 19689067 | View document |
| 24 Apr 2015 | 23/06/12 STATEMENT OF CAPITAL GBP 19688558.60 | View document |
| 24 Apr 2015 | 26/06/12 STATEMENT OF CAPITAL GBP 19688791.70 | View document |
| 24 Apr 2015 | 22/06/12 STATEMENT OF CAPITAL GBP 19688512.60 | View document |
| 24 Apr 2015 | 13/12/11 STATEMENT OF CAPITAL GBP 19688246 | View document |
| 24 Apr 2015 | 23/06/10 STATEMENT OF CAPITAL GBP 19688200 | View document |
| 10 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 9 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Nov 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 19689463 | View document |
| 7 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 19/11/2012 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STUART / 19/11/2012 | View document |
| 2 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE | View document |
| 8 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 29/02/2012 | View document |
| 3 Feb 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 100.10 | View document |
| 19 Jan 2012 | ADOPT ARTICLES 15/12/2011 | View document |
| 9 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MARK ALEXANDER PIRIE PATTERSON | View document |
| 23 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAY COLLINS / 23/06/2010 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW L WAITE / 10/02/2011 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED KEVIN BINNIE | View document |
| 11 Oct 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED THOMAS JAY COLLINS | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED RODNEY WAYNE EADS | View document |
| 16 Apr 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 19550200 | View document |
| 16 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED ANDREW L WAITE | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MARK PATTERSON | View document |
| 16 Apr 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 19500200 | View document |
| 16 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 17500200 | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 29 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2010 | CONSOLIDATION 25/03/10 | View document |
| 26 Mar 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Mar 2010 | CHANGE OF NAME 25/03/2010 | View document |
| 26 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2010 | COMPANY NAME CHANGED MM&S (5581) LIMITED CERTIFICATE ISSUED ON 26/03/10 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 11 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |