COMPLETION PRODUCTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOMPLETION PRODUCTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826067
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COMPLETION PRODUCTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Charles Herbert Gruber on Oct 29, 2025

    2 pagesCH01

    Registered office address changed from 2nd Floor, 16 Royal Exchange Square Glasgow G1 3AG Scotland to 117 Desswood Place Aberdeen AB15 4DP on Mar 04, 2025

    1 pagesAD01

    Director's details changed for Mr Stephen Charles Herbert Gruber on Oct 21, 2024

    2 pagesCH01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 2nd Floor, 16 Royal Exchange Square Glasgow G1 3AG on Oct 21, 2024

    1 pagesAD01

    Appointment of Mr Stephen Charles Herbert Gruber as a director on Oct 21, 2024

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Oct 21, 2024

    1 pagesTM01

    Notification of Steven Charles Herbert Gruber as a person with significant control on Oct 21, 2024

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    SH01

    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