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COMPLETION PRODUCTS LIMITED
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COMPLETION PRODUCTS LIMITED: Filings

    • Overview

    Company NameCOMPLETION PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209669
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COMPLETION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Termination of appointment of Mark Christian John Gruber as a director on Feb 12, 2025

    		1 pagesTM01

    Appointment of Steven Charles Herbert Gruber as a director on Feb 12, 2025

    		2 pagesAP01

    Notification of Completion Products Holdings Limited as a person with significant control on Oct 23, 2024

    		2 pagesPSC02

    Cessation of Mark Christian John Gruber as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Notification of Steven Gruber as a person with significant control on Oct 22, 2024

    		2 pagesPSC01

    Change of details for Mark Christian John Gruber as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 03, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 26, 2024

    • Capital: GBP 37,500.0
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC CONFIRMED RECEIPT OF STAMP DUTY IN RELATION TO SH03

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 09, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    		4 pagesCS01
    234Next

    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