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PROSERV CONTROLS LIMITED

Company number SC419421

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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)
04 Apr 2014	CH03	Secretary's details changed for Davis Marc Larssen on 4 November 2013	View PDF Secretary's details changed for Davis Marc Larssen on 4 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Kevin Snowling as a director	View PDF Termination of appointment of Kevin Snowling as a director - link opens in a new window - 1 page (1 page)
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 - 16 pages (16 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 - 30 pages (30 pages)
09 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	CH01	Director's details changed for Kevin John Snowling on 4 April 2013	View PDF Director's details changed for Kevin John Snowling on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	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)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - 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 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
06 Nov 2012	AD01	Registered office address changed from 70 Queens Road Aberdeen AB15 4YE on 6 November 2012	View PDF Registered office address changed from 70 Queens Road Aberdeen AB15 4YE on 6 November 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Davis Marc Larssen as a director	View PDF Appointment of Davis Marc Larssen as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP03	Appointment of Davis Marc Larssen as a secretary	View PDF Appointment of Davis Marc Larssen as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr Erich Allen Horsley as a director	View PDF Appointment of Mr Erich Allen Horsley as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Kevin John Snowling as a director	View PDF Appointment of Kevin John Snowling as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	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 - 3 pages (3 pages)
01 Jun 2012	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)
01 Jun 2012	TM02	Termination of appointment of William Fulton as a secretary	View PDF Termination of appointment of William Fulton as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of William Fulton as a director	View PDF Termination of appointment of William Fulton as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
17 May 2012	AD01	Registered office address changed from Weatherford Centre Southerhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland on 17 May 2012	View PDF Registered office address changed from Weatherford Centre Southerhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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