CORPRO SYSTEMS LIMITED
Overview
| Company Name | CORPRO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPRO SYSTEMS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CORPRO SYSTEMS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPRO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURATE LIMITED | Apr 13, 1988 | Apr 13, 1988 |
What are the latest accounts for CORPRO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORPRO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CORPRO SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Dale Sweeney on Nov 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dale Sweeney as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kamilah Nasr as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registration of charge SC1104380013, created on Dec 13, 2021 | 10 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Corpro Group Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jan 06, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Domke on Aug 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Kamilah Nasr on Aug 22, 2020 | 2 pages | CH01 | ||
Appointment of Mr Christopher Domke as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kamilah Nasr as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jean-Valery Sylvain Garcia as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Who are the officers of CORPRO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||
| BERNERT, Christian | Director | George Square G2 1AL Glasgow 1 United Kingdom | Germany | German | 218916140001 | |||||||||
| DOMKE, Christopher | Director | George Square G2 1AL Glasgow 1 United Kingdom | United States | American | 273392410001 | |||||||||
| SWEENEY, Dale | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 294491880001 | |||||||||
| ASHTON, Gareth | Secretary | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | British | 162267620001 | ||||||||||
| BARTETTE, Pascal | Secretary | Villa E102 Dubai Emirate Hills Plot 3782 United Arab Emirates | French | 65144790003 | ||||||||||
| COWLEY, Robert Michael | Secretary | 4 Tullyglass Hill IRISH Shannon Co Clare Rep Ireland | Irish | 30759890001 | ||||||||||
| MULLEN, Timothy Edward | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 196202940001 | |||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| ARNO, Per Erik Bjorn | Director | 14 Louisville Avenue AB15 4TX Aberdeen Aberdeenshire | Norwegian | 1027290002 | ||||||||||
| ASHTON, Gareth | Director | Queen's Road AB15 4YE Aberdeen 66 Scotland | Scotland | British | 183116900001 | |||||||||
| BARTETTE, Pascal | Director | 66 Queens Road Aberdeen AB15 4YE | United Arab Emirates | French | 65144790012 | |||||||||
| BRAUSSE, Marc | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | Germany | German | 193940750001 | |||||||||
| CHATFIELD, Gordon William | Director | 21 Shepherd Court Coromandel Valley FOREIGN South Australia Australia | British | 30867480001 | ||||||||||
| CLARK, David | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | United Kingdom | British | 183116360001 | |||||||||
| CLARK, Richard Phillip Harley | Director | 66 Queens Road Aberdeen AB15 4YE | United Kingdom | British | 111852350002 | |||||||||
| COWLEY, Robert Michael | Director | 4 Tullyglass Hill IRISH Shannon Co Clare Rep Ireland | Irish | 30759890001 | ||||||||||
| CRAVATTE, Philippe | Director | 66 Queens Road Aberdeen AB15 4YE | Belgium | Belgian | 66817050008 | |||||||||
| FLEMMING, Friedrich Hermann | Director | Breslauer Strasse 2 Burghaun 36151 Hessia Germany | German | 40133860001 | ||||||||||
| FREEMAN, David Sidney | Director | Arnwell Cottage Banchory Devenick AB1 5XP Aberdeen Aberdeenshire | British | 18162250001 | ||||||||||
| GARCIA, Jean-Valery Sylvain | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | French | 193941170001 | |||||||||
| GOODWIN, Scott Joshua | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United States | American | 253137110001 | |||||||||
| HAITES, Roy | Director | 32 Cairn Road Bieldside AB1 9AL Aberdeen Aberdeenshire | British | 1027280001 | ||||||||||
| HOLDOM, Robert Paul | Director | Marshallplein 9 Ryswyk 2286lg The Netherlands | Australian | 30759860001 | ||||||||||
| HUNTER, Ian Anderson | Director | Stranathro House AB3 Muchalls Kincardineshire | British | 624060001 | ||||||||||
| KILMISTER, Greg | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | Australia | Australian | 183037760001 | |||||||||
| KINSELLA, Doug | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | United Kingdom | British | 183116890001 | |||||||||
| MACKIE, John Cran | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United States | British | 234963550001 | |||||||||
| MCGURK, Shaun | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | British | 203352500001 | |||||||||
| NASR, Kamilah | Director | George Square G2 1AL Glasgow 1 United Kingdom | Canada | Canadian | 273392380001 | |||||||||
| O CONNOR, William Joseph | Director | 4 Cleves Court Firs Avenue SL4 4EF Windsor Berkshire | Irish | 35647600002 |
Who are the persons with significant control of CORPRO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corpro Group Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0