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INPRO SYSTEMS LIMITED

INPRO SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINPRO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INPRO SYSTEMS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is INPRO SYSTEMS LIMITED located?

    Registered Office Address
    Crombie House
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INPRO SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for INPRO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mr Daniel Leith Donald on Sep 24, 2021

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Leith Donald on Feb 12, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Termination of appointment of Norman Mackay as a director on Sep 12, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2016

    		12 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Christine Helen Bateman as a secretary on Oct 31, 2014

    		2 pagesAP03

    Appointment of Mr Norman Mackay as a director on Oct 31, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of INPRO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christine Helen
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		Secretary
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		194100910001
    DONALD, Daniel Leith
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		United KingdomBritish159628530002
    MACKAY, Norman
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    		United KingdomScottish111406860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INPRO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nekia Limited
    Crombie Road
    AB11 9QP Aberdeen
    72-90
    Scotland
    		Apr 06, 2016
    Crombie Road
    AB11 9QP Aberdeen
    72-90
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number385450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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