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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)
26 Nov 2015 AD01 Registered office address changed from 11 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX to 9 Blackburn Industrial Estate Woodside Road Blackburn Aberdeenshire AB21 0RX on 26 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
17 Dec 2014 TM01 Termination of appointment of Driftwood Investments Ltd as a director on 8 September 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20
29 Nov 2013 TM02 Termination of appointment of Robert Bothwell as a secretary
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Martin Rochfort as a director
15 Nov 2011 TM01 Termination of appointment of Alexander Taylor as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Nov 2009 CH02 Director's details changed for Driftwood Investments Ltd on 1 October 2009
28 Nov 2009 CH01 Director's details changed for Alexander Charles Taylor on 1 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 26/11/08; full list of members
06 Jan 2009 288a Director appointed driftwood investments LTD
06 Jan 2009 288b Appointment terminated director martin rochfort
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 288a Secretary appointed robert william bothwell