PROSERV PROPERTIES LIMITED
Company number SC092950 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY | View document |
| 9 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 14 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 | 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 |
| 24 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 | View document |
| 14 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 01/11/2011 | View document |
| 21 Nov 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED DAVID TURCH LAMONT | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 12-16 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1PS | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 8 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 | View document |
| 7 Feb 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 | View document |
| 21 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 May 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSEN | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED RUBEN SAIER | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED ERICH ALLEN HORSLEY | View document |
| 3 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/11/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ERIKSSON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK BRODHAL | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR GEIR KARLSEN | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED ARVE SEM-HENRIKSEN | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED ORJAN GJERDE | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 May 2008 | DIRECTOR RESIGNED STEPHEN BALDWIN | View document |
| 8 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2007 | COMPANY NAME CHANGED PROSERV (UK) LIMITED CERTIFICATE ISSUED ON 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/04 | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ALTENS ABERDEEN AB1 4LF | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 17 Sep 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Sep 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jun 1997 | DEC MORT/CHARGE ***** | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Jan 1996 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | 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 · 41 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 Oct 1991 | DIRECTOR RESIGNED | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 13 Jul 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 22 Oct 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 9 Jan 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |