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PROSERV PROPERTIES LIMITED

Company number SC092950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2013	CH03	Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	CH04	Secretary's details changed for Blackwood Partners Llp on 8 October 2012	View PDF Secretary's details changed for Blackwood Partners Llp on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AD01	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012	View PDF Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	CH01	Director's details changed for Mr Erich Allen Horsley on 1 November 2011	View PDF Director's details changed for Mr Erich Allen Horsley on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Mr Davis Marc Larssen as a secretary	View PDF Appointment of Mr Davis Marc Larssen as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Mr Davis Marc Larssen on 1 November 2011	View PDF Director's details changed for Mr Davis Marc Larssen on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Ruben Saier as a director	View PDF Termination of appointment of Ruben Saier as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of David Turch Lamont as a director	View PDF Appointment of David Turch Lamont as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS on 21 September 2011	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)

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