PROSERV PROPERTIES LIMITED

SC092950
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
06 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2018 insolvency Solvency Statement dated 30/07/18 1 Buy now
06 Sep 2018 resolution Resolution 1 Buy now
01 Jun 2018 officers Termination of appointment of director (David Turch Lamont) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 10 Buy now
15 Sep 2016 officers Appointment of director (Mr Stephen Robert Cox) 2 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 officers Change of particulars for director (Mr David Turch Lamont) 2 Buy now
09 Sep 2015 accounts Annual Accounts 11 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Erich Allen Horsley) 1 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
14 Nov 2013 officers Change of particulars for director (Mr Davis Marc Larssen) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Mr Erich Allen Horsley) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Mr David Turch Lamont) 2 Buy now
14 Nov 2013 officers Change of particulars for secretary (Mr Davis Marc Larssen) 2 Buy now
26 Sep 2013 accounts Annual Accounts 11 Buy now
07 May 2013 resolution Resolution 27 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
20 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
20 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
17 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 9 9 Buy now
17 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 10 11 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
14 Nov 2012 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 2 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 accounts Annual Accounts 13 Buy now
23 Nov 2011 auditors Auditors Resignation Company 1 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Change of particulars for director (Mr Erich Allen Horsley) 2 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Davis Marc Larssen) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Mr Davis Marc Larssen) 2 Buy now
21 Nov 2011 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Raeburn Christie Clark & Wallace) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Ruben Saier) 2 Buy now
21 Sep 2011 officers Appointment of director (David Turch Lamont) 3 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge / charge no: 8 8 Buy now
05 Aug 2011 incorporation Memorandum Articles 7 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 6 8 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 7 11 Buy now
30 Jun 2011 resolution Resolution 2 Buy now
23 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
23 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
18 Apr 2011 accounts Annual Accounts 5 Buy now
07 Feb 2011 mortgage 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 3 Buy now
07 Feb 2011 mortgage 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 3 Buy now
21 Nov 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Termination of appointment of director (Orjan Gjerde) 1 Buy now
04 Jun 2010 accounts Annual Accounts 5 Buy now
10 May 2010 officers Appointment of director (Davis Marc Larssen) 3 Buy now
14 Apr 2010 officers Appointment of director (Ruben Saier) 3 Buy now
13 Apr 2010 officers Appointment of director (Erich Allen Horsley) 3 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Raeburn Christie Clark & Wallace) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Arve Sem-Henriksen) 1 Buy now
02 Oct 2009 officers Appointment terminated director geir karlsen 1 Buy now
02 Oct 2009 officers Appointment terminated director christian eriksson 1 Buy now
02 Oct 2009 officers Appointment terminated director erik brodhal 1 Buy now
24 Aug 2009 accounts Annual Accounts 6 Buy now
24 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
19 Dec 2008 officers Director appointed arve sem-henriksen 3 Buy now
19 Dec 2008 officers Director appointed orjan gjerde 3 Buy now
08 Oct 2008 accounts Annual Accounts 7 Buy now
21 May 2008 officers Appointment terminated director stephen baldwin 1 Buy now
08 Jan 2008 incorporation Memorandum Articles 13 Buy now
31 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
27 Sep 2007 accounts Annual Accounts 7 Buy now
10 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Nov 2006 annual-return Return made up to 01/11/06; full list of members 2 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
14 Nov 2005 auditors Auditors Resignation Company 1 Buy now
01 Nov 2005 annual-return Return made up to 01/11/05; full list of members 2 Buy now
07 Oct 2005 accounts Annual Accounts 6 Buy now
09 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
10 May 2004 accounts Annual Accounts 6 Buy now
09 Nov 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 7 Buy now
06 Nov 2002 annual-return Return made up to 04/11/02; full list of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 6 Buy now
20 Nov 2001 annual-return Return made up to 16/11/01; full list of members 7 Buy now
02 Apr 2001 accounts Annual Accounts 6 Buy now