PROSERV (2) LIMITED
Company number SC225116 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | 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 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | CAP-SS · 1 page | View document |
| 2 Nov 2023 | SH20 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 18 May 2022 | Satisfaction of charge SC2251160005 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC2251160004 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC2251160007 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC2251160006 in full · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 9 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 4 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / NAUTRONIX GROUP LIMITED / 01/07/2019 | View document |
| 3 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED NAUTRONIX (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160006 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160007 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | View document |
| 7 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160005 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251160004 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | View document |
| 16 Sep 2015 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN | View document |
| 16 Sep 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | 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 SC2251160003 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | 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 SC2251160003 | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS 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 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 23 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 26 Apr 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED KEVIN BINNIE | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SUTTIE | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 15 Apr 2010 | SECTION 175(5)(A) 08/04/2010 | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2010 | View document |
| 22 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Mar 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 23 Apr 2009 | SECRETARY APPOINTED PAUL & WILLIAMSONS LLP | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | View document |
| 3 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 1 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 20 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | COMPANY NAME CHANGED FIRST TECH PLC CERTIFICATE ISSUED ON 26/06/03 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | View document |
| 10 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Nov 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |