PROSERV UK LIMITED
PROSERV UK LIMITED is an active private limited company, incorporated on 20 December 1989. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and two other classifications. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROSERV UK LIMITED previously had the company name PROSERV (NORTH SEA) LIMITED. The company has ten mortgage charges, one of which is outstanding.
Company Information
Company Number | SC122029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLACKWOOD HOUSE |
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Address Line 2 | UNION GROVE LANE |
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Post Town | ABERDEEN |
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Postcode | AB10 6XU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
71121 - Engineering design activities for industrial process and production
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From 31/12/2007 onwards:
PROSERV UK LIMITED
Prior to 31/12/2007:
PROSERV (NORTH SEA) LIMITED
Directors
(The company's officers)
MR DAVID JOHN RAPHAEL CURRIE
(~69 year old British national)
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 25/05/2018
MR MARK WILLIAM FRASER
(~43 year old British national)
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 30/06/2022
MR DAVIS MARC LARSSEN
(~52 year old British national)
PROSERV HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as GROUP CFO
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2010
BLACKWOOD PARTNERS LLP
(British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
Appointed on 14/11/2011
MR DAVIS MARC LARSSEN
PROSERV HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND
Appointed on 14/11/2011
Connections
(Shared officers)
BSR PIPELINE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROSERV UK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6XU.
Map of PROSERV UK LIMITED at local scale
Map of PROSERV UK LIMITED at district scale
More Companies in AB10 6XU
Other companies with registered offices in AB10 6XU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)