PROSERV UK LIMITED
Active - Accounts Filed
General Information
NAME
PROSERV UK LIMITED
COMPANY NUMBER
SC122029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
20/12/1989
(34 years and 11 months old)
WEBSITE
www.proserv.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1990
31/12/2007
PROSERV (NORTH SEA) LIMITED
View all previous names
ABERDEEN
AB10 6XU
Telephone: 01224248450
TPS: No
Proserv House
Prospect Road
Westhill
Aberdeenshire
AB32 6FJ
Telephone: 737000
Russell Colt Street
Coatbridge
Lanarkshire
ML5 2BN
Telephone: 435659
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Telephone: 737150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV UK LIMITED | Active - Accounts Filed | View Report |
| KRG INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 16/05/2024 | David John Raphael Currie (919515952) has left the board |
Credit Risk Overview
Want to learn more about PROSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2010 - Present (14 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
19/02/1990 - 26/04/2006 (16 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV GROUP PARENT LLC | N/A | N/A |
| PROSERV (1) LIMITED | Company is dissolved | View Report |
| PROSERV (2) LIMITED | Company is dissolved | View Report |
| PROSERV HOLDINGS INC | N/A | N/A |
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
| PROSERV UK LIMITED | Active - Accounts Filed | View Report |
| KRG INDUSTRIES LIMITED | Non-Trading | View Report |
| PROSERV NORGE AS | N/A | N/A |
| CIRCLE OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 16/05/2024 | David John Raphael Currie (919515952) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 05/07/2022 | Julie Mary Thomson (927842431) has left the board |
| 05/07/2022 | New Board Member Mark William Fraser (922080944) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Julie Mary Thomson (927842431) Appointed |
| 07/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (916472448) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 12/06/2018 | David John Raphael Currie (918549537) has left the board |
| 12/06/2018 | New Board Member David John Raphael Currie (919515952) Appointed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 05/06/2018 | New Board Member David John Raphael Currie (918549537) Appointed |
| 18/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 11/10/2016 | Stephen Robert Fox (921424227) has left the board |
| 11/10/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 11/10/2016 | New Accounts filed |
| 19/09/2016 | Alistair Dobson Rule (918305298) has left the board |
| 19/09/2016 | New Board Member Stephen Robert Fox (921424227) Appointed |
| 18/12/2015 | New Board Member Alistair Dobson Rule (918305298) Appointed |
| 17/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 17/12/2014 | Erich Allen Horsley (912950462) has left the board |
| 12/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 16/11/2012 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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