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Proserv Controls Limited

Proserv Controls Limited is a dissolved company incorporated on 14 March 2012 with the registered office located in Aberdeen, City of Aberdeen. Proserv Controls Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC419421
Private limited company
Scottish Company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • None • Lives in UK • Born in Oct 1971
Director • Cfo • British • Lives in Scotland • Born in Jun 1977
Proserv Operations Limited
PSC
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Mutual Companies
Proserv Operations Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
KRG Industries Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Circle Offshore Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Proserv Holdings Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Dolphin Drilling Limited
Stephen Robert Cox is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£25.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 14 Sep 2018
David Turch Lamont Resigned
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
Proserv Operations Limited (PSC) Details Changed
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Mr Stephen Robert Cox Appointed
8 Years Ago on 12 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 14 Sep 2018
Statement of capital on 6 September 2018
Submitted on 6 Sep 2018
Statement by Directors
Submitted on 6 Sep 2018
Solvency Statement dated 30/07/18
Submitted on 6 Sep 2018
Resolutions
Submitted on 6 Sep 2018
Termination of appointment of David Turch Lamont as a director on 14 May 2018
Submitted on 1 Jun 2018
Confirmation statement made on 14 March 2018 with no updates
Submitted on 10 Apr 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 3 Oct 2017
Repayment History
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