PROSERV OFFSHORE LIMITED

dissolved Company number SC235199

Private Limited by Shares · Incorporated on 12th Aug 2002 · Closed on 30th Jan 2024

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SIC code: 99999
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROSERV OFFSHORE LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKWOOD PARTNERS LLP	Corporate secretary	14th Nov 2011	This company	Not recorded	—
Davis Larssen	Secretary	14th Nov 2011	This company	Not recorded	—
Davis Larssen	Director	26th Apr 2010	This company	British	—

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: 12th Aug 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

12th Aug 2002 Company incorporated
12th Aug 2002 STRONACHS appointed as Corporate nominee secretary
12th Aug 2002 David Rennie appointed as Nominee director
20th Dec 2002 Harold Ashton appointed as Director
20th Dec 2002 David Dent appointed as Director
20th Dec 2002 David Rennie resigned as Nominee director
4th Jun 2003 STRONACHS resigned as Corporate nominee secretary
4th Jun 2003 Caroline Dent appointed as Secretary
14th Sep 2004 James Sutherland appointed as Director
12th Dec 2006 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
12th Dec 2006 Bjorn Angeltveit appointed as Director
12th Dec 2006 Arve Sem-Henriksen appointed as Director
12th Dec 2006 Erik Brodahl appointed as Director
12th Dec 2006 Orjan Gjerde appointed as Director
12th Dec 2006 Caroline Dent resigned as Secretary
8th Jan 2009 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
8th Jan 2009 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
12th Jan 2009 Bjorn Angeltveit resigned as Director
12th Jan 2009 Harold Ashton resigned as Director
12th Jan 2009 Arve Sem-Henriksen resigned as Director
2nd Feb 2010 James Sutherland resigned as Director
26th Apr 2010 Davis Larssen appointed as Director
26th Apr 2010 Ruben Saier appointed as Director
26th Apr 2010 Erich Horsley appointed as Director
27th Apr 2010 Erik Brodahl resigned as Director
20th May 2010 Orjan Gjerde resigned as Director
30th May 2010 David Dent resigned as Director
12th Sep 2011 Ruben Saier resigned as Director
12th Sep 2011 David Lamont appointed as Director
14th Nov 2011 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
14th Nov 2011 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
14th Nov 2011 Davis Larssen appointed as Secretary
9th Dec 2014 Erich Horsley resigned as Director
12th Sep 2016 Stephen Cox appointed as Director
14th May 2018 David Lamont resigned as Director
28th Jun 2019 Stephen Cox resigned as Director
12th Aug 2023 Confirmation statement made up

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