• UK
  • PROSERV (1) LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien

Firmenprofil

Handelsregisternummer
SC372837
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK

Management

Geschäftsführung
LARSSEN, Davis Marc
FRASER, Mark William
Prokuristen
LARSSEN, Davis Marc
BLACKWOOD PARTNERS LLP

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.02.2010
Alter der Firma
2010-02-11 14 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Proserv Operations Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
NAUTRONIX GROUP LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-02-11
Jahresmeldung
Fälligkeit: 2024-02-25
Letzte Einreichung: 2023-02-11

PROSERV (1) LIMITED Firmenbeschreibung

PROSERV (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC372837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.2010 registriert. PROSERV (1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NAUTRONIX GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2012.Die Firma kann schriftlich über Blackwood House erreicht werden.
Mehr Information

Jetzt sichern PROSERV (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Proserv (1) Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien

2010-02-11 14 Jahre
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2023-11-14) - GAZ1(A)

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • resolution (2023-11-02) - RESOLUTIONS

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  • legacy (2023-11-02) - CAP-SS

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  • legacy (2023-11-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-02) - SH19

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  • dissolution-application-strike-off-company (2023-11-06) - DS01

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  • accounts-with-accounts-type-full (2022-08-04) - AA

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  • confirmation-statement-with-no-updates (2022-02-11) - CS01

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  • mortgage-satisfy-charge-full (2022-05-18) - MR04

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

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  • change-corporate-secretary-company-with-change-date (2021-03-22) - CH04

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  • accounts-with-accounts-type-full (2021-08-09) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • resolution (2019-07-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC05

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  • accounts-with-accounts-type-full (2017-11-14) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • resolution (2016-09-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • capital-allotment-shares (2015-04-24) - SH01

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  • second-filing-of-form-with-form-type (2015-04-24) - RP04

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  • appoint-person-secretary-company-with-name-date (2015-09-16) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01

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  • mortgage-satisfy-charge-full (2015-07-08) - MR04

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  • mortgage-satisfy-charge-full (2015-09-11) - MR04

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  • capital-allotment-shares (2015-07-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01

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  • accounts-with-accounts-type-group (2015-11-25) - AA

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  • change-account-reference-date-company-current-shortened (2015-09-16) - AA01

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-group (2014-12-09) - AA

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  • capital-allotment-shares (2014-11-22) - SH01

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  • capital-name-of-class-of-shares (2014-03-26) - SH08

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  • capital-allotment-shares (2014-03-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • accounts-with-accounts-type-group (2013-11-27) - AA

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  • accounts-with-accounts-type-group (2013-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • resolution (2012-01-19) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-03) - SH01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • termination-secretary-company-with-name (2012-11-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-11-19) - AP04

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  • change-person-director-company-with-change-date (2011-03-11) - CH01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • change-corporate-secretary-company-with-change-date (2011-10-27) - CH04

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  • accounts-with-accounts-type-group (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • resolution (2010-04-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-03-26) - CERTNM

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  • capital-allotment-shares (2010-03-26) - SH01

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  • capital-alter-shares-consolidation (2010-03-26) - SH02

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  • resolution (2010-03-26) - RESOLUTIONS

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  • resolution (2010-03-29) - RESOLUTIONS

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • mortgage-alter-floating-charge-with-number (2010-04-15) - 466(Scot)

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  • legacy (2010-04-15) - MG01s

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  • capital-allotment-shares (2010-04-16) - SH01

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • change-account-reference-date-company-current-extended (2010-10-11) - AA01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • incorporation-company (2010-02-11) - NEWINC

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