CORPRO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CORPRO SYSTEMS LIMITED
COMPANY NUMBER
SC110438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/04/1988
(36 years and 8 months old)
WEBSITE
www.corpro-group.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1988
26/09/1988
SURATE LIMITED
GLASGOW
G2 1AL
Telephone: 01651863000
TPS: No
5 George Square
GLASGOW
G2 1AL
Telephone: 863000
Muirtonside
Whitecairns
Aberdeen
Aberdeenshire
AB23 8UP
Telephone: 863000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| CORPRO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORPRO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPRO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPRO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/04/1988 - 24/10/1989 (1 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON INDUSTRIES HOLDINGS LLC | N/A | N/A |
| CENTEK TECHNOLOGIES LLC | N/A | N/A |
| CENTEK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CENTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTEK EBT LIMITED | Company is dissolved | View Report |
| CENTEK LIMITED | Active - Accounts Filed | View Report |
| CENTEK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CENTEK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| MADISON INDUSTRIES HOLDING BV | N/A | N/A |
| EXTRUDE HONE CORP | N/A | N/A |
| EXTRUDE HONE LTD | Active - Accounts Filed | View Report |
| RESERVOIR GROUP LIMITED | Active - Accounts Filed | View Report |
| CORPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| CORPRO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RESERVOIR COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| OMEGA WELL MONITORING LIMITED | Active - Accounts Filed | View Report |
| WELLTOOLS LIMITED | Non-Trading | View Report |
| WELLVENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Dale Sweeney (929449188) Appointed |
| 16/03/2022 | Kamilah Nasr (927339238) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Scott Joshua Goodwin (925313711) has left the board |
| 26/08/2020 | Shaun McGurk (920335250) has left the board |
| 26/08/2020 | Jean-Valery Sylvain Garcia (919394117) has left the board |
| 26/08/2020 | New Board Member Christopher Domke (927339241) Appointed |
| 26/08/2020 | New Board Member Kamilah Nasr (927339238) Appointed |
| 08/02/2020 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 06/12/2018 | John Cran MacKie (923496355) has left the board |
| 06/12/2018 | Marc Brausse (919394075) has left the board |
| 06/12/2018 | New Board Member Scott Joshua Goodwin (925313711) Appointed |
| 06/12/2018 | New Board Member Shaun McGurk (920335250) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Christian Bernert (921891614) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | DENTONS SECRETARIES LIMITED (923976673) has left the board |
| 21/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 08/11/2017 | Timothy Edward Mullen (919620294) has left the board |
| 07/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 07/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923976673) Appointed |
| 07/07/2017 | Greg Kilmister (918303776) has left the board |
| 07/07/2017 | New Board Member John Cran MacKie (923496355) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/12/2015 | Gareth Ashton (916226762) has left the board |
| 20/11/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Timothy Edward Mullen (919620294) Appointed |
| 12/01/2015 | David Clark (918311636) has left the board |
| 12/01/2015 | Gareth Ashton (918311690) has left the board |
| 12/01/2015 | New Board Member Marc Brausse (919394075) Appointed |
| 12/01/2015 | New Board Member Jean-Valery Sylvain Garcia (919394117) Appointed |
| 17/11/2014 | New Accounts filed |
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