Proserv (1) Limited in Union Grove Lane ABERDEEN

Proserv (1) Limited ABERDEEN

Proserv (1) started in year 2010 as Private Limited Company with registration number SC372837. The Proserv (1) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since 2019/07/01 Proserv (1) Limited is no longer carrying the name Nautronix Group.

Currently there are 2 directors in the the firm, namely Mark F. and Davis L.. In addition one secretary - Davis L. - is with the company. As of 25 April 2024, there were 12 ex directors - Julie T., Stephen C. and others listed below. There were no ex secretaries.

Proserv (1) Limited Address / Contact

Office Address	Blackwood House
Office Address2	Union Grove Lane
Town	Aberdeen
Post code	AB10 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372837
Date of Incorporation	Thu, 11th Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 30 June 2022

Davis L.

Position: Secretary

Appointed: 07 September 2015

Davis L.

Position: Director

Appointed: 07 September 2015

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 25 September 2012

Julie T.

Position: Director

Appointed: 08 January 2021

Resigned: 30 June 2022

Stephen C.

Position: Director

Appointed: 13 September 2016

Resigned: 28 June 2019

David L.

Position: Director

Appointed: 07 September 2015

Resigned: 14 May 2018

Peter S.

Position: Director

Appointed: 26 April 2012

Resigned: 07 September 2015

Kevin B.

Position: Director

Appointed: 21 September 2010

Resigned: 26 April 2012

Rodney E.

Position: Director

Appointed: 23 June 2010

Resigned: 07 September 2015

Thomas C.

Position: Director

Appointed: 23 June 2010

Resigned: 07 September 2015

Mark P.

Position: Director

Appointed: 08 April 2010

Resigned: 13 September 2016

Mark P.

Position: Director

Appointed: 08 April 2010

Resigned: 08 April 2010

Peter S.

Position: Director

Appointed: 25 March 2010

Resigned: 21 September 2010

Andrew W.

Position: Director

Appointed: 25 March 2010

Resigned: 07 September 2015

Vindex Limited

Position: Corporate Director

Appointed: 11 February 2010

Resigned: 25 March 2010

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 11 February 2010

Resigned: 25 September 2012

Vindex Services Limited

Position: Corporate Director

Appointed: 11 February 2010

Resigned: 25 March 2010

Christine T.

Position: Director

Appointed: 11 February 2010

Resigned: 03 March 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Proserv Operations Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proserv Operations Limited

Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	06210272
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nautronix Group	July 1, 2019
MM&S (5581)	March 26, 2010

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 2nd, November 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 2nd, November 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, November 2023	resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2023/11/02 filed on: 2nd, November 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, December 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/01 filed on: 1st, July 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 1st, March 2016	annual return	Free Download (8 pages)
SH01	19689713.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 25th, November 2015	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 16th, September 2015	accounts	Free Download (1 page)
SH01	19689713.00 GBP is the capital in company's statement on 2015/07/08 filed on: 24th, July 2015	capital	Free Download (3 pages)
SH01	19688825.00 GBP is the capital in company's statement on 2012/12/06 filed on: 24th, April 2015	capital	Free Download
SH01	19688512.60 GBP is the capital in company's statement on 2012/06/22 filed on: 24th, April 2015	capital	Free Download
SH01	19689463.00 GBP is the capital in company's statement on 2013/12/06 filed on: 24th, April 2015	capital	Free Download
SH01	19689113.00 GBP is the capital in company's statement on 2013/06/23 filed on: 24th, April 2015	capital	Free Download
SH01	19689129.60 GBP is the capital in company's statement on 2013/07/04 filed on: 24th, April 2015	capital	Free Download
SH01	19689058.60 GBP is the capital in company's statement on 2013/04/08 filed on: 24th, April 2015	capital	Free Download
SH01	19688246.00 GBP is the capital in company's statement on 2011/12/13 filed on: 24th, April 2015	capital	Free Download (5 pages)
SH01	19689067.00 GBP is the capital in company's statement on 2013/06/22 filed on: 24th, April 2015	capital	Free Download
SH01	19688791.70 GBP is the capital in company's statement on 2012/06/26 filed on: 24th, April 2015	capital	Free Download
SH01	19689429.60 GBP is the capital in company's statement on 2013/09/06 filed on: 24th, April 2015	capital	Free Download
SH01	19688558.60 GBP is the capital in company's statement on 2012/06/23 filed on: 24th, April 2015	capital	Free Download
SH01	19688200.00 GBP is the capital in company's statement on 2010/06/23 filed on: 24th, April 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 10th, March 2015	annual return	Free Download (9 pages)
SH01	19689488.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 9th, December 2014	accounts	Free Download (28 pages)
SH01	19689463.00 GBP is the capital in company's statement on 2014/07/04 filed on: 22nd, November 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, March 2014	capital	Free Download (2 pages)
SH01	19689067.00 GBP is the capital in company's statement on 2013/06/22 filed on: 24th, March 2014	capital
SH01	19688791.70 GBP is the capital in company's statement on 2012/09/25 filed on: 24th, March 2014	capital
SH01	19688825.00 GBP is the capital in company's statement on 2012/12/06 filed on: 24th, March 2014	capital
SH01	19688292.00 GBP is the capital in company's statement on 2012/06/23 filed on: 24th, March 2014	capital
SH01	19689113.00 GBP is the capital in company's statement on 2013/06/23 filed on: 24th, March 2014	capital
SH01	19689058.60 GBP is the capital in company's statement on 2013/04/08 filed on: 24th, March 2014	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 7th, March 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 27th, November 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 8th, March 2012	annual return	Free Download (9 pages)
SH01	100.10 GBP is the capital in company's statement on 2011/12/30 filed on: 3rd, February 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, January 2012	resolution	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 9th, December 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 23rd, March 2011	annual return	Free Download (18 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 11th, October 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2010	resolution	Free Download (83 pages)
SH01	19550200.00 GBP is the capital in company's statement on 2010/04/08 filed on: 16th, April 2010	capital	Free Download (4 pages)
SH01	17500200.00 GBP is the capital in company's statement on 2010/04/06 filed on: 16th, April 2010	capital	Free Download (4 pages)
SH01	19500200.00 GBP is the capital in company's statement on 2010/04/08 filed on: 16th, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, April 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/03/26 filed on: 26th, March 2010	resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/03/25 filed on: 26th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2010	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2010	incorporation	Free Download (44 pages)

Proserv (1) Limited ABERDEEN

Proserv (1) Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Davis L.

Davis L.

Blackwood Partners Llp

Julie T.

Stephen C.

David L.

Peter S.

Kevin B.

Rodney E.

Thomas C.

Mark P.

Mark P.

Peter S.

Andrew W.

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

Christine T.

People with significant control

Company previous names

Company filings

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