Company Information for

PROSERV CONTROLS LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,

Company Registration Number

SC419421

Private Limited Company

Active - Proposal to Strike off

About Proserv Controls Ltd

PROSERV CONTROLS LIMITED was founded on 2012-03-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Proserv Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROSERV CONTROLS LIMITED

Legal Registered Office

BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10

Filing Information

Company Number	SC419421
Date formed	2012-03-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	DORMANT

Last Datalog update:

2018-10-04 13:08:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Blackwood Partners Llp	Company Secretary		2012-05-09
Davis Marc Larssen	Company Secretary		2012-05-09
Stephen Robert Cox	Director	CFO	2016-09-12	UNITED KINGDOM
David Turch Lamont	Director	NONE	2012-05-09	UNITED KINGDOM
Davis Marc Larssen	Director	NONE	2012-05-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Erich Allen Horsley	Director	2012-05-09	2014-12-09
Kevin John Snowling	Director	2012-05-09	2013-10-04
William Gray Fulton	Company Secretary	2012-03-14	2012-05-09
William Gray Fulton	Director	2012-03-14	2012-05-09

Related Directorships for Blackwood Partners Llp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Blackwood Partners Llp	CENTURION 2 LIMITED	Company Secretary	2016-07-15	CURRENT	2016-07-15	Active
Blackwood Partners Llp	SPEX GROUP HOLDINGS LIMITED	Company Secretary	2016-06-24	CURRENT	2016-03-01	Active
Blackwood Partners Llp	KINETICS TECHNOLOGY (UK) LIMITED	Company Secretary	2012-10-17	CURRENT	2011-07-27	Dissolved 2016-12-06
Blackwood Partners Llp	SPEX PRODUCTION LIMITED	Company Secretary	2012-10-17	CURRENT	2005-01-06	Dissolved 2016-11-01
Blackwood Partners Llp	GENERAL SERVICES 2 LIMITED	Company Secretary	2012-10-17	CURRENT	2009-04-20	Liquidation
Blackwood Partners Llp	SCOTFAB LIMITED	Company Secretary	2012-10-17	CURRENT	2012-01-30	Liquidation
Blackwood Partners Llp	GAS2 LTD	Company Secretary	2012-10-11	CURRENT	2005-05-19	Dissolved 2018-01-11
Blackwood Partners Llp	HELLE ENGINEERING LIMITED	Company Secretary	2012-09-25	CURRENT	1998-12-07	Active
Blackwood Partners Llp	PROSERV (3) LIMITED	Company Secretary	2012-09-25	CURRENT	1977-04-25	Active - Proposal to Strike off
Blackwood Partners Llp	PROSERV (2) LIMITED	Company Secretary	2012-09-25	CURRENT	2001-11-09	Active - Proposal to Strike off
Blackwood Partners Llp	PROSERV (1) LIMITED	Company Secretary	2012-09-25	CURRENT	2010-02-11	Active - Proposal to Strike off
Blackwood Partners Llp	GENERAL SERVICES 1 LIMITED	Company Secretary	2012-09-11	CURRENT	2012-09-11	Liquidation
Blackwood Partners Llp	PROSERV HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	2012-04-27	Active

Related Directorships for Stephen Robert Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Robert Cox	SCOTECH INTERNATIONAL SERVICES LIMITED	Director	2016-09-14	CURRENT	1998-11-05	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV (3) LIMITED	Director	2016-09-13	CURRENT	1977-04-25	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV (2) LIMITED	Director	2016-09-13	CURRENT	2001-11-09	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV (1) LIMITED	Director	2016-09-13	CURRENT	2010-02-11	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV UK LIMITED	Director	2016-09-12	CURRENT	1989-12-20	Active
Stephen Robert Cox	HELLE ENGINEERING LIMITED	Director	2016-09-12	CURRENT	1998-12-07	Active
Stephen Robert Cox	CIRCLE OFFSHORE LIMITED	Director	2016-09-12	CURRENT	1999-04-06	Active
Stephen Robert Cox	HYDRAFIT SUBSEA U.K. LIMITED	Director	2016-09-12	CURRENT	2004-03-15	Active
Stephen Robert Cox	PROSERV HOLDINGS LIMITED	Director	2016-09-12	CURRENT	2012-04-27	Active
Stephen Robert Cox	PROSERV OPERATIONS LIMITED	Director	2016-09-12	CURRENT	2007-04-12	Active
Stephen Robert Cox	MCE RECEIVABLES LIMITED	Director	2016-09-12	CURRENT	1982-08-23	Active - Proposal to Strike off
Stephen Robert Cox	KRG INDUSTRIES LIMITED	Director	2016-09-12	CURRENT	1983-05-10	Active
Stephen Robert Cox	PROSERV PROPERTIES LIMITED	Director	2016-09-12	CURRENT	1985-04-22	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV SUBSEA LIMITED	Director	2016-09-12	CURRENT	2001-07-26	Active - Proposal to Strike off
Stephen Robert Cox	PROSERV OFFSHORE LIMITED	Director	2016-09-12	CURRENT	2002-08-12	Active - Proposal to Strike off

Related Directorships for David Turch Lamont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Turch Lamont	TYTAN (JETTING) LIMITED	Director	2011-09-12	CURRENT	2000-03-27	Dissolved 2013-09-06
David Turch Lamont	G M ENGINEERING LIMITED	Director	2011-09-12	CURRENT	1993-04-06	Dissolved 2014-02-07
David Turch Lamont	PROSERV (NORTH SEA) LIMITED	Director	2011-09-12	CURRENT	2007-12-31	Dissolved 2013-09-06
David Turch Lamont	CIRCLE TECHNICAL SERVICES LIMITED	Director	2011-09-12	CURRENT	2007-12-31	Dissolved 2013-09-06
David Turch Lamont	RAMSTUD LIMITED	Director	2011-09-12	CURRENT	2006-04-03	Dissolved 2013-09-13

Related Directorships for Davis Marc Larssen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Davis Marc Larssen	HELLE ENGINEERING LIMITED	Director	2015-09-07	CURRENT	1998-12-07	Active
Davis Marc Larssen	PROSERV (3) LIMITED	Director	2015-09-07	CURRENT	1977-04-25	Active - Proposal to Strike off
Davis Marc Larssen	PROSERV (2) LIMITED	Director	2015-09-07	CURRENT	2001-11-09	Active - Proposal to Strike off
Davis Marc Larssen	PROSERV (1) LIMITED	Director	2015-09-07	CURRENT	2010-02-11	Active - Proposal to Strike off
Davis Marc Larssen	MCE RECEIVABLES LIMITED	Director	2014-02-07	CURRENT	1982-08-23	Active - Proposal to Strike off
Davis Marc Larssen	KRG INDUSTRIES LIMITED	Director	2014-02-07	CURRENT	1983-05-10	Active
Davis Marc Larssen	PROSERV HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Active
Davis Marc Larssen	HYDRAFIT SUBSEA U.K. LIMITED	Director	2010-09-10	CURRENT	2004-03-15	Active
Davis Marc Larssen	PROSERV OPERATIONS LIMITED	Director	2010-05-19	CURRENT	2007-04-12	Active
Davis Marc Larssen	CIRCLE OFFSHORE LIMITED	Director	2010-04-26	CURRENT	1999-04-06	Active