Proserv (1) Ltd was registered on 11 February 2010 with its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The companies directors are listed as Larssen, Davis Marc, Maclay Murray & Spens Llp, Binnie, Kevin, Collins, Thomas Jay, Eads, Rodney Wayne, Patterson, Mark, Waite, Andrew L. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Thomas Jay | 23 June 2010 | 07 September 2015 | 1 |
| EADS, Rodney Wayne | 23 June 2010 | 07 September 2015 | 1 |
| PATTERSON, Mark | 08 April 2010 | 08 April 2010 | 1 |
| WAITE, Andrew L | 25 March 2010 | 07 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSSEN, Davis Marc | 07 September 2015 | - | 1 |
| MACLAY MURRAY & SPENS LLP | 11 February 2010 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| PSC05 - N/A | 31 July 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| MR01 - N/A | 11 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| SH01 - Return of Allotment of shares | 24 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| RP04 - N/A | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 22 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AA01 - Change of accounting reference date | 11 October 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 April 2010 | |
| 466(Scot) - N/A | 15 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| CERTNM - Change of name certificate | 26 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 26 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| NEWINC - New incorporation documents | 11 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 April 2010 | Fully Satisfied |
N/A |
