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 eleven 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 Julie T. and Davis L.. In addition one secretary - Davis L. - is with the company. As of 17 April 2021, there were 11 ex directors - Stephen C., David L. 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 11 years old
Account next due date Thu, 30th Sep 2021 (166 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated Thu, 11th Feb 2021

Company staff

Julie T.

Position: Director

Appointed: 08 January 2021

Davis L.

Position: Director

Appointed: 07 September 2015

Davis L.

Position: Secretary

Appointed: 07 September 2015

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 25 September 2012

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: 08 April 2010

Mark P.

Position: Director

Appointed: 08 April 2010

Resigned: 13 September 2016

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

Christine T.

Position: Director

Appointed: 11 February 2010

Resigned: 03 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

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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 29th, December 2020
Free Download

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