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Summary

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Officers15

Insolvencies1

Documents84

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Last updated: Mar 30, 2024

PROSERV (SCOTLAND) LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Nov 2002 (22 years ago)

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Summary

NamePROSERV (SCOTLAND) LTD.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC240144
Incorporation Date26 Nov 2002 (22 years ago) / 659 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MILL *****************************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, THIRD FLOOR, 2 SEMPLE STREET, EH3 8BL

Officers

individual

IndividualUnited Kingdom

Mr Martin Nicholas Rochfort

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Colbeck, Anthony John

Director


Appointed on01 Jan 2004

Resigned on20 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgill, Alasdair Iain

Director


Appointed on30 May 2005

Resigned on11 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on26 Nov 2002

Resigned on26 Nov 2002

individual

IndividualUnited Kingdom

Bothwell, Robert William

Secretary


Appointed on27 Oct 2008

Resigned on29 Nov 2013

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Insolvencies

Document numberTypeFrom
SC240144-1compulsory-liquidation26 Feb 2021

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Documents

DateNameTypeDocument
30 May 2022Change registered office address company with date old address new addressAD01View
08 Jul 2021Liquidation compulsory notice winding up order court scotlandWU01(Scot)View
13 Apr 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Nov 2021
    due by 10 Dec 2021
  • Last statement dated26 Nov 2020
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PROSERV (SCOTLAND) LTD.'s headquarters?

PROSERV (SCOTLAND) LTD.'s headquarters is located at EDINBURGH, THIRD FLOOR, 2 SEMPLE STREET, EH3 8BL

What is PROSERV (SCOTLAND) LTD.'s industry?

PROSERV (SCOTLAND) LTD. is in the industry of Combined facilities support activities

What year was PROSERV (SCOTLAND) LTD. started?

PROSERV (SCOTLAND) LTD. was started in 2002

Sources: Companies House