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Events2

Documents94

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Last updated: Mar 30, 2024

PROSERV (1) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Feb 2010 (14 years ago)

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Summary

NamePROSERV (1) LIMITED
Historical names
  • NAUTRONIX GROUP LIMITED
  • MM&S (5581) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC372837
Incorporation Date11 Feb 2010 (14 years ago) / 1582 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROSE**************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

PROSERV OPERATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Thomas Jay

Director


Appointed on23 Jun 2010

Resigned on07 Sep 2015

Country of residenceTexas, Usa

individual

IndividualUnited Kingdom

Cox, Stephen Robert

Director


Appointed on13 Sep 2016

Resigned on28 Jun 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Larssen, Davis Marc

Secretary


Appointed on07 Sep 2015

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on25 Sep 2012

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Events

Old value

01 Jul 2019

Name changeNAUTRONIX GROUP LIMITED

26 Mar 2010

Name changeMM&S (5581) LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
01 Jul 2022Appoint person director company with name dateAP01View
01 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date11 Feb 2024
    due by 25 Feb 2024
  • Last statement dated11 Feb 2023
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is PROSERV (1) LIMITED's headquarters?

PROSERV (1) LIMITED's headquarters is located at ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is PROSERV (1) LIMITED's industry?

PROSERV (1) LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROSERV (1) LIMITED started?

PROSERV (1) LIMITED was started in 2010

Sources: Companies House