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PROSERV (SCOTLAND) LTD.

Company number SC240144

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
30 May 2022 AD01 Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022
08 Jul 2021 WU01(Scot) Court order in a winding-up (& Court Order attachment)
13 Apr 2021 MR04 Satisfaction of charge SC2401440003 in full
11 Mar 2021 AD01 Registered office address changed from 9 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 11 March 2021
10 Feb 2021 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
26 Oct 2020 PSC01 Notification of Martin Nicholas Rochfort as a person with significant control on 6 April 2016
16 Oct 2020 TM01 Termination of appointment of Martin Nicholas Rochfort as a director on 13 July 2020
16 Oct 2020 PSC07 Cessation of Martin Nicholas Rochfort as a person with significant control on 13 July 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
26 Sep 2018 MR04 Satisfaction of charge 2 in full
07 Jun 2018 PSC04 Change of details for Mr Martin Nicholas Rochfort as a person with significant control on 7 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Martin Nicholas Rochfort on 28 May 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Mar 2018 MR01 Registration of charge SC2401440003, created on 13 March 2018
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
11 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20