Proserv (2) Limited in Union Grove Lane ABERDEEN

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 three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. 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 Mark F. and Davis L.. In addition one secretary - Davis L. - is with the firm. As of 19 April 2024, there were 9 ex directors - Julie T., Stephen C. 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	23 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

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

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 April 2010

Resigned: 25 September 2012

Peter S.

Position: Director

Appointed: 08 April 2010

Resigned: 07 September 2015

Kevin B.

Position: Director

Appointed: 08 April 2010

Resigned: 26 April 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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 25th, November 2015	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 16th, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 28th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 8th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 10th, December 2009	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 2nd, December 2009	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (25 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 1st, August 2008	accounts	Free Download (25 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (6 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, December 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, December 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 15th, December 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 15th, December 2006	accounts	Free Download (31 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 30th, April 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 30th, April 2005	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
363a	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363a	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (31 pages)
363a	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
363a	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 1st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 1st, May 2003	accounts	Free Download (1 page)
363a	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (5 pages)
363a	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (5 pages)

Proserv (2) Limited ABERDEEN

Proserv (2) Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Davis L.

Davis L.

Blackwood Partners Llp

Julie T.

Stephen C.

David L.

Maclay Murray & Spens Llp

Peter S.

Kevin B.

Paull & Williamsons Llp

Graeme B.

Mark P.

Paull & Williamsons

Dorothy S.

Ian S.

People with significant control

Company previous names

Company filings

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