Founded in 1998, Presserv Ltd are based in Aberdeen, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURHAM, Allan | 02 December 1998 | - | 1 |
HERMANSSON, Lars Niklas | 21 January 2016 | - | 1 |
LOW, Philip James | 03 June 2016 | 02 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 12 December 2017 | |
PSC08 - N/A | 12 December 2017 | |
PSC07 - N/A | 12 December 2017 | |
PSC07 - N/A | 12 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
MR01 - N/A | 09 February 2017 | |
CS01 - N/A | 04 January 2017 | |
MR04 - N/A | 16 December 2016 | |
CC04 - Statement of companies objects | 25 November 2016 | |
CERTNM - Change of name certificate | 27 June 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
RESOLUTIONS - N/A | 16 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 16 May 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AD01 - Change of registered office address | 02 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
TM02 - Termination of appointment of secretary | 02 February 2016 | |
AP04 - Appointment of corporate secretary | 02 February 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AP04 - Appointment of corporate secretary | 13 June 2011 | |
TM02 - Termination of appointment of secretary | 13 June 2011 | |
AD01 - Change of registered office address | 13 June 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH04 - Change of particulars for corporate secretary | 16 December 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363a - Annual Return | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 05 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
RESOLUTIONS - N/A | 20 December 2005 | |
RESOLUTIONS - N/A | 20 December 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 08 October 2004 | |
410(Scot) - N/A | 22 March 2004 | |
363s - Annual Return | 17 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 12 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 13 December 1999 | |
RESOLUTIONS - N/A | 03 February 1999 | |
RESOLUTIONS - N/A | 03 February 1999 | |
RESOLUTIONS - N/A | 03 February 1999 | |
NEWINC - New incorporation documents | 02 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2017 | Outstanding |
N/A |
Bond & floating charge | 15 March 2004 | Fully Satisfied |
N/A |