Proserv Subsea Limited

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dissolved
Unknown

Proserv Subsea Limited

sc221592•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU

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Incorporated

26/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Proserv Subsea Limited (sc221592) is a private limited with share capital incorporated on 26/07/2001 (24 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/07/2001
AB106XU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
D
davis marc larssen
director
S
stephen robert cox
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:25-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2018
Legacy
Category:Capital
Date:06-09-2018
Legacy
Category:Insolvency
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Resolution
Category:Resolution
Date:07-05-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Memorandum Articles
Category:Incorporation
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Resolution
Category:Resolution
Date:30-06-2011
Legacy
Category:Mortgage
Date:27-06-2011
Legacy
Category:Mortgage
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Legacy
Category:Mortgage
Date:29-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Accounts
Date:16-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2008
Auditors Resignation Company
Category:Auditors
Date:02-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Mortgage
Date:07-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Memorandum Articles
Category:Incorporation
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

Prospect Park, Prospect Road, Westhill, Aberdeenshire, AB326FJ
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered

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Contact

Blackwood House, Union Grove Lane, Aberdeen, AB106XU