Pro-sub Services Limited. Head office in Aberdeen. Check Director.

Pro-sub Services Limited, Aberdeen

Pro-Sub Services Limited is a private limited company. Once, it was called Gamm@Chek International Limited (it was changed on 2010-04-08). Located at Tigh Mara Bruntland Road, Portlethen, Aberdeen AB12 4QN, the above-mentioned 15 years old business was incorporated on 2010-02-10 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Caroline N. (appointed on 14 December 2023), John N. (appointed on 10 February 2010). Among the secretaries (1 in total), we can name: Caroline N. (appointed on 28 February 2012).

About
Name: Pro-sub Services Limited
Number: SC372727
Incorporation date: 2010-02-10
End of financial year: 28 February


Address:	Tigh Mara Bruntland Road Portlethen Aberdeen AB12 4QN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Caroline N.

6 April 2016

Nature of control:	75,01-100% shares

John N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	347,565	314,431	644,415	722,918	711,093	648,184	564,563	562,487	607,394	612,436	625,945	28,076	43,604
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	893,389	890,635	1,046,406	1,136,600	1,124,016	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	893,389	890,635	1,046,406	1,136,600	1,124,016	1,300,843	1,194,456	1,130,719	1,083,816	1,109,172	1,089,979	482,409	492,424

The date for Pro-Sub Services Limited confirmation statement filing is 2024-02-24. The last one was sent on 2023-02-10. The target date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Caroline N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/04/30 filed on: 20th, February 2025 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/04/30 filed on: 20th, February 2025 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2025/02/10 filed on: 20th, February 2025 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2024/04/30 filed on: 20th, February 2025 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/02/29 filed on: 6th, November 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2024/02/10 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/12/14. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 22nd, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2016/06/08 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 10th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 24th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 5th, March 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/05 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/03/01 filed on: 22nd, March 2012 \| capital	Free Download (4 pages)
AP03	On 2012/03/20, company appointed a new person to the position of a secretary filed on: 20th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/04/08 filed on: 8th, April 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed gamm@chek international LIMITEDcertificate issued on 08/04/10 filed on: 8th, April 2010 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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