PROSERV (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 06/11/236 November 2023 | Application to strike the company off the register |
| 02/11/232 November 2023 | Statement of capital on 2023-11-02 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 18/05/2218 May 2022 | Satisfaction of charge SC0622930010 in full |
| 18/05/2218 May 2022 | Satisfaction of charge SC0622930011 in full |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / NAUTRONIX (HOLDINGS) LIMITED / 01/07/2019 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED NAUTRONIX LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622930011 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 03/03/163 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 |
| 02/02/162 February 2016 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 |
| 02/02/162 February 2016 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 |
| 02/02/162 February 2016 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622930010 |
| 16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0622930009 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622930009 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 30/01/2014 |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 19/11/1219 November 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE |
| 21/02/1221 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 14/02/2012 |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED KEVIN BINNIE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PETER JOHN STUART |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CORMACK |
| 26/04/1026 April 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM NAUTRONIX HOUSE HOWE MOSS AVENUE KIRKHILL DYCE ABERDEEN AB21 0GP |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 |
| 15/04/1015 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 15/04/1015 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 22/03/1022 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/03/1022 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2010 |
| 22/03/1022 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DEC MORT/CHARGE ***** |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/11/0420 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0420 November 2004 | DEC MORT/CHARGE ***** |
| 20/11/0420 November 2004 | DEC MORT/CHARGE ***** |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 28/03/0328 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | £ NC 1000/50000 20/12/ |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0313 January 2003 | REREG PRI-PLC 20/12/02 |
| 13/01/0313 January 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0313 January 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0313 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | BALANCE SHEET |
| 13/01/0313 January 2003 | AUDITORS' STATEMENT |
| 13/01/0313 January 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | AUDITORS' REPORT |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/09/0020 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0021 August 2000 | ALTER MEMORANDUM 24/07/00 |
| 16/08/0016 August 2000 | DEC MORT/CHARGE ***** |
| 16/08/0016 August 2000 | DEC MORT/CHARGE ***** |
| 15/08/0015 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/08/002 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 11/05/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED NAUTRONIX HELLE LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9531 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/07/941 July 1994 | COMPANY NAME CHANGED HELLE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/8820 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/04/7725 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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