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Proserv (1) Limited
Proserv (1) Limited is a dissolved company incorporated on 11 February 2010 with the registered office located in Aberdeen, City of Aberdeen. Proserv (1) Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
30 January 2024
(1 year 7 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC372837
Private limited company
Scottish Company
Age
15 years
Incorporated
11 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proserv (1) Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past
12 years
Companies in AB10 6XU
Telephone
01224775700
Email
Unreported
Website
Nautronix.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Davis Marc Larssen
Secretary • Director • British • Lives in UK • Born in Oct 1971
Mark William Fraser
Director • Accountant • British • Lives in Scotland • Born in May 1980
Blackwood Partners LLP
Secretary
Proserv Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proserv Operations Limited
Davis Marc Larssen, Mark William Fraser, and 1 more are mutual people.
Active
Circle Offshore Limited
Davis Marc Larssen, Mark William Fraser, and 1 more are mutual people.
Active
Proserv Holdings Limited
Blackwood Partners LLP, Davis Marc Larssen, and 1 more are mutual people.
Active
KRG Industries Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Proserv UK Limited
Mark William Fraser and Blackwood Partners LLP are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.05M
Increased by £39K (0%)
Total Liabilities
-£6.97M
Increased by £198K (+3%)
Net Assets
£3.08M
Decreased by £159K (-5%)
Debt Ratio (%)
69%
Increased by 1.71% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Mark William Fraser Appointed
3 Years Ago on 30 Jun 2022
Julie Mary Thomson Resigned
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 18 May 2022
Charge Satisfied
3 Years Ago on 18 May 2022
Charge Satisfied
3 Years Ago on 18 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 6 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Statement of capital on 2 November 2023
Submitted on 2 Nov 2023
Solvency Statement dated 02/11/23
Submitted on 2 Nov 2023
Statement by Directors
Submitted on 2 Nov 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Termination of appointment of Julie Mary Thomson as a director on 30 June 2022
Submitted on 1 Jul 2022
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Repayment History
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