About

Registered Number: SC191652
Date of Incorporation: 02/12/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA,

 

Based in Aberdeen, Presserv Ltd was registered on 02 December 1998. Durham, Allan, Hermansson, Lars Niklas, Low, Philip James are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2017 Outstanding

N/A

Bond & floating charge 15 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.