Proserv (2) Limited ABERDEEN


Founded in 2001, Proserv (2), classified under reg no. SC225116 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since July 1, 2019 Proserv (2) Limited is no longer carrying the name Nautronix (holdings).

At present there are 2 directors in the the company, namely Julie T. and Davis L.. In addition one secretary - Davis L. - is with the firm. As of 7 May 2021, there were 8 ex directors - Stephen C., David L. and others listed below. There were no ex secretaries.

Proserv (2) 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 SC225116
Date of Incorporation Fri, 9th Nov 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

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: 08 April 2010

Resigned: 07 September 2015

Kevin B.

Position: Director

Appointed: 08 April 2010

Resigned: 26 April 2012

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 April 2010

Resigned: 25 September 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 08 April 2010

Graeme B.

Position: Director

Appointed: 01 August 2003

Resigned: 24 May 2007

Mark P.

Position: Director

Appointed: 01 December 2002

Resigned: 13 September 2016

Paull & Williamsons

Position: Corporate Secretary

Appointed: 02 October 2002

Resigned: 06 April 2009

Dorothy S.

Position: Director

Appointed: 09 November 2001

Resigned: 08 April 2010

Ian S.

Position: Director

Appointed: 09 November 2001

Resigned: 08 April 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Proserv (1) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Proserv (1) Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc372837
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nautronix (holdings) July 1, 2019
First Tech PLC June 26, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 4th, August 2020
Free Download (9 pages)

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