PROSERV CONTROLS LIMITED
Company number SC419421 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 4 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SNOWLING | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | ADOPT ARTICLES 06/12/2012 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SNOWLING / 04/04/2013 | View document |
| 9 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 | View document |
| 9 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 70 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | View document |
| 1 Jun 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 1 Jun 2012 | SECRETARY APPOINTED DAVIS MARC LARSSEN | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED DAVID TURCH LAMONT | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR ERICH ALLEN HORSLEY | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED DAVIS MARC LARSSEN | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED KEVIN JOHN SNOWLING | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM WEATHERFORD CENTRE SOUTHERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF SCOTLAND | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 14 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |