PROSERV (2) LIMITED

dissolved Company number SC225116

Private Limited by Shares · Incorporated on 9th Nov 2001 · Closed on 5th Mar 2024

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SIC code: 70100
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROSERV (2) LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 9th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

93 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKWOOD PARTNERS LLP	Corporate secretary	25th Sep 2012	This company	Not recorded	—
Mark Fraser	Director	30th Jun 2022	This company	British	—
Davis Larssen	Secretary	7th Sep 2015	This company	Not recorded	—
Davis Larssen	Director	7th Sep 2015		British	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
ATR EQUIPMENT SOLUTIONS LIMITED	SC883544	24th Mar 2026	active
NEXOS GROUP LIMITED	SC871560	2nd Dec 2025	active
BUCHAN 3 LIMITED	SC842101	20th Mar 2025	active
THE WICHERY LIMITED	SC824661	2nd Oct 2024	active
G (E&C) LIMITED	SC823361	20th Sep 2024	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Nov 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Nov 2001 Company incorporated
9th Nov 2001 STRONACHS appointed as Corporate nominee secretary
9th Nov 2001 Dorothy Suttie appointed as Director
9th Nov 2001 Ian Suttie appointed as Director
2nd Oct 2002 STRONACHS resigned as Corporate nominee secretary
2nd Oct 2002 PAULL & WILLIAMSONS appointed as Corporate secretary
1st Dec 2002 Mark Patterson appointed as Director
1st Aug 2003 Graeme Bell appointed as Director
24th May 2007 Graeme Bell resigned as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
8th Apr 2010 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
8th Apr 2010 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
8th Apr 2010 Dorothy Suttie resigned as Director
8th Apr 2010 Ian Suttie resigned as Director
8th Apr 2010 Kevin Binnie appointed as Director
8th Apr 2010 Peter Stuart appointed as Director
26th Apr 2012 Kevin Binnie resigned as Director
25th Sep 2012 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
25th Sep 2012 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
7th Sep 2015 Peter Stuart resigned as Director
7th Sep 2015 David Lamont appointed as Director
7th Sep 2015 Davis Larssen appointed as Secretary
7th Sep 2015 Davis Larssen appointed as Director
13th Sep 2016 Mark Patterson resigned as Director
13th Sep 2016 Stephen Cox appointed as Director
14th May 2018 David Lamont resigned as Director
28th Jun 2019 Stephen Cox resigned as Director
8th Jan 2021 Julie Thomson appointed as Director
30th Jun 2022 Mark Fraser appointed as Director
30th Jun 2022 Julie Thomson resigned as Director
9th Nov 2022 Confirmation statement made up

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