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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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resolution (2012-01-19) - RESOLUTIONS
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capital-allotment-shares (2012-02-03) - SH01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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