Proserv (3) Limited in Union Grove Lane ABERDEEN

Proserv (3) Limited ABERDEEN

Proserv (3) started in year 1977 as Private Limited Company with registration number SC062293. The Proserv (3) company has been functioning successfully for fourty seven 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 (3) Limited is no longer carrying the name Nautronix.

At the moment there are 2 directors in the the company, namely Mark F. and Davis L.. In addition one secretary - Davis L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proserv (3) 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	SC062293
Date of Incorporation	Mon, 25th Apr 1977
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	47 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mark F.

Position: Director

Appointed: 30 June 2022

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

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: 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

Alan C.

Position: Secretary

Appointed: 29 June 2007

Resigned: 08 April 2010

Graeme B.

Position: Secretary

Appointed: 27 January 2006

Resigned: 29 June 2007

Steven C.

Position: Secretary

Appointed: 28 October 2005

Resigned: 27 January 2006

Ross S.

Position: Director

Appointed: 01 September 2003

Resigned: 12 August 2005

Graeme B.

Position: Director

Appointed: 01 September 2003

Resigned: 29 June 2007

James M.

Position: Director

Appointed: 01 September 2003

Resigned: 24 June 2005

Ian S.

Position: Director

Appointed: 02 April 2003

Resigned: 08 April 2010

Robert M.

Position: Director

Appointed: 04 February 2001

Resigned: 31 July 2003

Richard S.

Position: Director

Appointed: 25 January 1999

Resigned: 10 May 2000

Neil S.

Position: Secretary

Appointed: 13 August 1996

Resigned: 28 October 2005

Mark P.

Position: Director

Appointed: 13 August 1996

Resigned: 13 September 2016

Brian G.

Position: Secretary

Appointed: 06 August 1994

Resigned: 13 August 1996

Alan T.

Position: Director

Appointed: 06 April 1994

Resigned: 17 September 2002

Brian G.

Position: Director

Appointed: 22 October 1991

Resigned: 12 August 1996

Martha H.

Position: Director

Appointed: 31 December 1989

Resigned: 06 April 1994

James H.

Position: Director

Appointed: 31 December 1989

Resigned: 06 April 1994

Martha H.

Position: Secretary

Appointed: 31 December 1989

Resigned: 06 April 1994

Alastair M.

Position: Director

Appointed: 31 December 1989

Resigned: 06 April 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Proserv (2) Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proserv (2) 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	Sc225116
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	July 1, 2019
Nautronix Helle	July 1, 1996
Helle Engineering	July 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 25th, November 2015	accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 16th, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 9th, December 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 30th, November 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 23rd, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 10th, December 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 4th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, August 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (18 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)
AA	Full accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 31st, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 1st, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 1st, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 27th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 27th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 19th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 19th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 31st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 31st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, February 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, February 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 23rd, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 23rd, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 12th, September 1994	accounts
AA	Full accounts data made up to 1994-06-30 filed on: 12th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 15th, July 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 15th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 30th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 30th, March 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 18th, May 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 24th, May 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 24th, May 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 9th, August 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 9th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 14th, August 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 14th, August 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 20th, March 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 20th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 25th, June 1987	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 25th, June 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 11th, November 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 11th, November 1986	accounts

Proserv (3) Limited ABERDEEN

Proserv (3) 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.

Maclay Murray & Spens Llp

Alan C.

Graeme B.

Steven C.

Ross S.

Graeme B.

James M.

Ian S.

Robert M.

Richard S.

Neil S.

Mark P.

Brian G.

Alan T.

Brian G.

Martha H.

James H.

Martha H.

Alastair M.

People with significant control

Company previous names

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