Proserv (Scotland) Ltd was setup in 2002, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Rochfort, Kathryn, Taylor, Alexander Charles, Driftwood Investments Ltd for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Alexander Charles | 01 January 2006 | 11 November 2011 | 1 |
DRIFTWOOD INVESTMENTS LTD | 17 November 2008 | 08 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROCHFORT, Kathryn | 26 June 2006 | 27 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 26 November 2018 | |
MR04 - N/A | 26 September 2018 | |
PSC04 - N/A | 07 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
MR01 - N/A | 19 March 2018 | |
CS01 - N/A | 29 November 2017 | |
AA01 - Change of accounting reference date | 11 September 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AD01 - Change of registered office address | 26 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 29 November 2013 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH02 - Change of particulars for corporate director | 28 November 2009 | |
CH01 - Change of particulars for director | 28 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
363s - Annual Return | 27 March 2007 | |
419a(Scot) - N/A | 08 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
363a - Annual Return | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 18 October 2005 | |
410(Scot) - N/A | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 27 September 2004 | |
287 - Change in situation or address of Registered Office | 23 July 2004 | |
363s - Annual Return | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
410(Scot) - N/A | 29 January 2003 | |
225 - Change of Accounting Reference Date | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
NEWINC - New incorporation documents | 26 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2018 | Outstanding |
N/A |
Bond & floating charge | 19 August 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 28 January 2003 | Fully Satisfied |
N/A |