CORPRO GROUP LIMITED
Company number SC180829 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 17 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 12 Nov 2024 | Director's details changed for Dale Sweeney on 2024-11-07 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-13 · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 6 Apr 2022 | Appointment of Dale Sweeney as a director on 2022-02-18 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Jun 2021 | Appointment of Kamilah Shauna Nasr as a director on 2021-06-09 · 2 pages | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2019 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Mar 2019 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED SHAUN MCGURK | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1808290011 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 28 Jul 2017 | SOLVENCY STATEMENT DATED 26/07/17 | View document |
| 28 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 218010.51 | View document |
| 28 Jul 2017 | REDUCE ISSUED CAPITAL 26/07/2017 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED JOHN CRAN MACKIE | View document |
| 17 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR JOHN SMYTH | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR DAVID CLARK | View document |
| 21 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR GREG KILMISTER | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | View document |
| 8 Oct 2013 | FORM AA03 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CRAVATTE | View document |
| 17 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Sep 2013 | SECTION 519 | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STUART / 20/03/2012 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 13/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 | View document |
| 6 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PASCAL BARTETTE | View document |
| 11 Aug 2011 | SECRETARY APPOINTED GARETH ASHTON | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 15/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 14/04/2011 | View document |
| 5 Jan 2011 | APPROVAL OF FINANCE DOCUMENTS 22/12/2010 | View document |
| 29 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 14/11/2010 | View document |
| 19 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 23/10/2010 | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 24/10/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 24/10/2009 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 31/07/2008 | View document |
| 28 Oct 2008 | ADOPT ARTICLES 15/10/2008 | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | S-DIV CONVE 31/10/07 | View document |
| 5 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 May 2007 | DEC MORT/CHARGE ***** | View document |
| 19 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 11 Jan 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1999 | £ NC 218011/219062 25/06/99 | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/99 | View document |
| 22 Jul 1999 | ADOPT MEM AND ARTS 25/06/99 | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | ADOPT MEM AND ARTS 03/03/99 | View document |
| 5 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 12 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 | View document |
| 12 May 1998 | STAT DEC-INC. RESOLUTIONS-120398 | View document |
| 12 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 | View document |
| 12 May 1998 | NC INC ALREADY ADJUSTED 02/03/98 | View document |
| 12 May 1998 | NC INC ALREADY ADJUSTED 03/03/98 | View document |
| 12 Mar 1998 | DIRECTORS CONSENT 03/03/98 | View document |
| 12 Mar 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 02/03/98 | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 03/03/98 | View document |
| 12 Mar 1998 | ADOPT MEM AND ARTS 03/03/98 | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 03/03/98 | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 02/03/98 | View document |
| 12 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 | View document |
| 12 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 | View document |
| 6 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 | View document |
| 6 Mar 1998 | £ NC 10000/218000 02/03 | View document |
| 20 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |