General information

Name:

Proserv (2) Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC225116

Incorporation date: 2001-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC225116 is the registration number used by Proserv (2) Limited. This company was registered as a Private Limited Company on 9th November 2001. This company has been actively competing in this business for the last twenty three years. The firm may be found at Blackwood House Union Grove Lane in Aberdeen. The head office's area code assigned to this location is AB10 6XU. This company has been on the market under three different names. Its very first registered name, First Tech PLC, was switched on 26th June 2003 to Nautronix (holdings). The current name is used since 2019, is Proserv (2) Limited. The company's SIC code is 70100 which means Activities of head offices. The company's most recent annual accounts were submitted for the period up to 2021/12/31 and the latest confirmation statement was submitted on 2022/11/09.

According to the data we have, this limited company was built in 2001 and has so far been led by eleven directors, out of whom two (Mark F. and Davis L.) are still participating in the company's duties. In order to find professional help with legal documentation, this particular limited company has been using the skills of Davis L. as a secretary for the last nine years. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

  • Previous company's names
  • Proserv (2) Limited 2019-07-01
  • Nautronix (holdings) Limited 2003-06-26
  • First Tech Plc 2001-11-09

Company staff

Mark F.

Role: Director

Appointed: 30 June 2022

Latest update: 16 February 2024

Davis L.

Role: Secretary

Appointed: 07 September 2015

Latest update: 16 February 2024

Davis L.

Role: Director

Appointed: 07 September 2015

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 25 September 2012

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Proserv (1) Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the registration number Sc372837.

Proserv (1) Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc372837
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 5th, July 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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