-
PROSERV OFFSHORE LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC235199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- LARSSEN, Davis Marc
- Company secretaries
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-12
- Age Of Company 2002-08-12 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Proserv Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
-
PROSERV OFFSHORE LIMITED Company Description
- PROSERV OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no SC235199. Its current trading status is "live". It was registered 2002-08-12. It was previously called PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Blackwood House .
Get PROSERV OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proserv Offshore Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2002-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROSERV OFFSHORE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-11-14) - GAZ1(A)
-
confirmation-statement-with-no-updates (2023-08-15) - CS01
-
dissolution-application-strike-off-company (2023-11-03) - DS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-07-05) - AA
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-21) - AA
-
confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
-
accounts-with-accounts-type-dormant (2020-08-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-08-26) - CS01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-08-14) - CS01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
-
change-person-secretary-company-with-change-date (2014-08-21) - CH03
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
mortgage-satisfy-charge-full (2014-12-23) - MR04
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
-
resolution (2013-05-07) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2013-08-26) - CH04
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-20) - MG03s
-
legacy (2012-12-17) - MG01s
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
-
legacy (2011-06-23) - MG03s
-
resolution (2011-06-30) - RESOLUTIONS
-
legacy (2011-07-05) - MG01s
-
memorandum-articles (2011-08-05) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
-
termination-secretary-company-with-name (2011-11-22) - TM02
-
termination-director-company-with-name (2011-09-21) - TM01
-
appoint-corporate-secretary-company-with-name (2011-11-22) - AP04
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
accounts-with-accounts-type-full (2011-04-18) - AA
-
auditors-resignation-company (2011-11-23) - AUD
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
appoint-person-secretary-company-with-name (2011-11-22) - AP03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-23) - TM01
-
termination-director-company-with-name (2010-08-20) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
accounts-with-accounts-type-full (2010-06-18) - AA
-
termination-director-company-with-name (2010-06-16) - TM01
-
termination-director-company-with-name (2010-02-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 287
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-16) - 288a
-
legacy (2009-05-02) - 410(Scot)
-
certificate-change-of-name-company (2009-01-07) - CERTNM
-
legacy (2009-05-13) - 288b
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-medium (2009-09-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 363a
-
accounts-with-accounts-type-small (2008-05-29) - AA
-
legacy (2008-02-26) - 225
-
accounts-with-accounts-type-small (2008-02-14) - AA
-
memorandum-articles (2008-01-08) - MEM/ARTS
keyboard_arrow_right 2007
-
resolution (2007-07-25) - RESOLUTIONS
-
memorandum-articles (2007-07-25) - MEM/ARTS
-
certificate-change-of-name-company (2007-12-31) - CERTNM
-
legacy (2007-08-16) - 363a
-
legacy (2007-08-16) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-15) - AA
-
legacy (2006-08-25) - 287
-
accounts-with-accounts-type-small (2006-11-02) - AA
-
legacy (2006-09-07) - 363a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-21) - 288a
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-15) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 363a
-
mortgage-alter-floating-charge (2005-07-16) - 466(Scot)
-
mortgage-alter-floating-charge (2005-07-07) - 466(Scot)
-
legacy (2005-03-31) - 410(Scot)
-
accounts-with-accounts-type-small (2005-01-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363a
-
accounts-with-accounts-type-small (2004-02-13) - AA
-
legacy (2004-09-23) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 363a
-
legacy (2003-06-23) - 288a
-
legacy (2003-06-23) - 288b
-
legacy (2003-04-03) - 410(Scot)
-
certificate-change-of-name-company (2003-03-25) - CERTNM
-
legacy (2003-03-06) - 288b
-
legacy (2003-03-06) - 225
-
legacy (2003-01-24) - 288a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-09-23) - CERTNM
-
incorporation-company (2002-08-12) - NEWINC