PROSERV (3) LIMITED
Company number SC062293 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | 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 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | CAP-SS · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | SH20 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 18 May 2022 | Satisfaction of charge SC0622930010 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge SC0622930011 in full · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 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 |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / NAUTRONIX (HOLDINGS) 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 LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, 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 SC0622930011 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON | View document |
| 3 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 17 Feb 2016 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 | View document |
| 2 Feb 2016 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 | View document |
| 2 Feb 2016 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 | View document |
| 2 Feb 2016 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622930010 | 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 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN | 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 SC0622930009 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622930009 | View document |
| 27 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 30/01/2014 | View document |
| 30 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Feb 2013 | Annual return made up to 19 January 2013 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 |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE | View document |
| 21 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 14/02/2012 | View document |
| 30 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 19 pages | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED KEVIN BINNIE | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CORMACK | View document |
| 26 Apr 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM NAUTRONIX HOUSE HOWE MOSS AVENUE KIRKHILL DYCE ABERDEEN AB21 0GP | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 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: 7 | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 22 Mar 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Mar 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2010 | View document |
| 22 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | DEC MORT/CHARGE ***** | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Nov 2004 | DEC MORT/CHARGE ***** | View document |
| 20 Nov 2004 | DEC MORT/CHARGE ***** | View document |
| 23 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 28 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 14 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2003 | £ NC 1000/50000 20/12/ | View document |
| 14 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2003 | REREG PRI-PLC 20/12/02 | View document |
| 13 Jan 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jan 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jan 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | BALANCE SHEET | View document |
| 13 Jan 2003 | AUDITORS' STATEMENT | View document |
| 13 Jan 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | AUDITORS' REPORT | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Sep 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Aug 2000 | ALTER MEMORANDUM 24/07/00 | View document |
| 16 Aug 2000 | DEC MORT/CHARGE ***** | View document |
| 16 Aug 2000 | DEC MORT/CHARGE ***** | View document |
| 15 Aug 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1999 | ADOPT MEM AND ARTS 11/05/99 | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Sep 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | SECRETARY RESIGNED | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | COMPANY NAME CHANGED NAUTRONIX HELLE LIMITED CERTIFICATE ISSUED ON 01/07/96 | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 1 Jul 1994 | COMPANY NAME CHANGED HELLE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/94 | View document |
| 5 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Aug 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 25 Apr 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |