PROSERV (3) LIMITED

SC062293
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
30 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
02 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
02 Nov 2023 resolution Resolution 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 accounts Annual Accounts 7 Buy now
01 Jul 2022 officers Appointment of director (Mr Mark William Fraser) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Julie Mary Thomson) 1 Buy now
18 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Julie Mary Thomson) 2 Buy now
04 Aug 2020 accounts Annual Accounts 9 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
01 Jul 2019 officers Termination of appointment of director (Stephen Robert Cox) 1 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
13 Sep 2018 mortgage Registration of a charge 14 Buy now
01 Jun 2018 officers Termination of appointment of director (David Turch Lamont) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 24 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
15 Sep 2016 officers Appointment of director (Mr Stephen Robert Cox) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Mark Alexander Pirie Patterson) 1 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Nov 2015 accounts Annual Accounts 20 Buy now
10 Nov 2015 mortgage Registration of a charge 26 Buy now
16 Sep 2015 officers Termination of appointment of director (Peter John Stuart) 1 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2015 officers Appointment of director (Mr David Turch Lamont) 2 Buy now
16 Sep 2015 officers Appointment of secretary (Mr Davis Marc Larssen) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Davis Marc Larssen) 2 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2015 mortgage Registration of a charge 9 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
09 Dec 2014 accounts Annual Accounts 19 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 officers Change of particulars for director (Mark Alexander Pirie Patterson) 2 Buy now
27 Nov 2013 accounts Annual Accounts 19 Buy now
02 Apr 2013 accounts Annual Accounts 19 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2012 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
19 Nov 2012 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Kevin Binnie) 1 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 officers Change of particulars for director (Mark Alexander Pirie Patterson) 2 Buy now
30 Nov 2011 accounts Annual Accounts 19 Buy now
23 Mar 2011 accounts Annual Accounts 16 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
04 May 2010 officers Appointment of director (Kevin Binnie) 3 Buy now
26 Apr 2010 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 3 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2010 officers Appointment of director (Peter John Stuart) 3 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Alan Cormack) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Ian Suttie) 2 Buy now
15 Apr 2010 resolution Resolution 39 Buy now
15 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
15 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 8 8 Buy now
22 Mar 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Mar 2010 resolution Resolution 2 Buy now
22 Mar 2010 incorporation Re Registration Memorandum Articles 9 Buy now
22 Mar 2010 change-of-name Reregistration Public To Private Company 2 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
10 Dec 2009 accounts Annual Accounts 16 Buy now
03 Aug 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
04 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 17 Buy now
28 Aug 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
04 Jul 2007 officers New secretary appointed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers Secretary resigned 1 Buy now
15 Dec 2006 accounts Annual Accounts 18 Buy now
15 Dec 2006 accounts Annual Accounts 18 Buy now
15 Aug 2006 annual-return Return made up to 26/07/06; full list of members 3 Buy now
27 Jan 2006 officers New secretary appointed 1 Buy now
27 Jan 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
31 Oct 2005 officers New secretary appointed 1 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
26 Jul 2005 annual-return Return made up to 26/07/05; full list of members 3 Buy now