CORPRO SYSTEMS LIMITED

Company number SC110438 · Monitor this company

Active

216 filings

Date	Filing
13 Aug 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-24 with no updates · 3 pages	View document
8 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
9 Dec 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
12 Nov 2024	Director's details changed for Dale Sweeney on 2024-11-07 · 2 pages	View document
31 Oct 2024	Confirmation statement made on 2024-10-24 with no updates · 3 pages	View document
25 Oct 2023	Confirmation statement made on 2023-10-24 with no updates · 3 pages	View document
17 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
21 Dec 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
1 Nov 2022	Confirmation statement made on 2022-10-24 with no updates · 3 pages	View document
6 Apr 2022	Appointment of Dale Sweeney as a director on 2022-02-18 · 2 pages	View document
23 Dec 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
21 Dec 2021	Registration of charge SC1104380013, created on 2021-12-13 · 10 pages	View document
1 Dec 2021	Compulsory strike-off action has been discontinued	View document
1 Dec 2021	Compulsory strike-off action has been discontinued · 1 page	View document
1 Nov 2021	Confirmation statement made on 2021-10-24 with no updates · 3 pages	View document
25 Oct 2021	Full accounts made up to 2019-12-31 · 25 pages	View document
6 Jul 2021	First Gazette notice for compulsory strike-off	View document
4 Feb 2020	FULL ACCOUNTS MADE UP TO 31/03/18	View document
4 Feb 2020	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES	View document
9 Mar 2019	DISS40 (DISS40(SOAD))	View document
5 Mar 2019	First Gazette notice for compulsory strike-off · 1 page	View document
5 Mar 2019	FIRST GAZETTE	View document
18 Dec 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018	View document
4 Dec 2018	DIRECTOR APPOINTED SCOTT JOSHUA GOODWIN	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MARC BRAUSSE	View document
4 Dec 2018	DIRECTOR APPOINTED SHAUN MCGURK	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE	View document
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES	View document
1 Jun 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1104380012	View document
3 Jan 2018	DIRECTOR APPOINTED MR CHRISTIAN BERNERT	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES	View document
6 Nov 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY MULLEN	View document
3 Nov 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED	View document
3 Nov 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP	View document
5 Jul 2017	DIRECTOR APPOINTED JOHN CRAN MACKIE	View document
5 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER	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
3 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	View document
7 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
7 Dec 2015	APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON	View document
17 Nov 2015	Annual return made up to 24 October 2015 with full list of shareholders	View document
25 Mar 2015	SECRETARY APPOINTED MR TIMOTHY EDWARD MULLEN	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON	View document
8 Jan 2015	DIRECTOR APPOINTED MR JEAN-VALERY SYLVAIN GARCIA	View document
8 Jan 2015	DIRECTOR APPOINTED MR MARC BRAUSSE	View document
13 Nov 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
11 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DOUG KINSELLA	View document
22 Nov 2013	DIRECTOR APPOINTED MR DOUG KINSELLA	View document
22 Nov 2013	DIRECTOR APPOINTED MR GARETH ASHTON	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
21 Nov 2013	Annual return made up to 24 October 2013 with full list of shareholders	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK	View document
20 Nov 2013	DIRECTOR APPOINTED MR GREG KILMISTER	View document
8 Oct 2013	FORM AA03	View document
17 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
17 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CRAVATTE	View document
5 Sep 2013	SECTION 519	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Nov 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 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 / PASCAL BARTETTE / 13/08/2012	View document
23 Nov 2011	APPOINTMENT TERMINATED, SECRETARY PASCAL BARTETTE	View document
2 Nov 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
11 Aug 2011	SECRETARY APPOINTED GARETH ASHTON	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	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 9	View document
24 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
24 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	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
3 Nov 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
5 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jan 2010	VARYING SHARE RIGHTS AND NAMES	View document
26 Nov 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 24/10/2009	View document
23 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	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 31/07/2008	View document
27 Nov 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
22 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Nov 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
23 Aug 2007	FULL 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	SECRETARY RESIGNED	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	NEW SECRETARY APPOINTED	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	DEC MORT/CHARGE *****	View document
21 May 2007	PARTIC OF MORT/CHARGE *****	View document
19 Apr 2007	DEC MORT/CHARGE *****	View document
11 Jan 2007	DEC MORT/CHARGE *****	View document
7 Dec 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	PARTIC OF MORT/CHARGE *****	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	FULL 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
26 Jan 2005	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
9 Oct 2004	FULL 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 24/10/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
1 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	RETURN MADE UP TO 24/10/02; 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 24/10/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Nov 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Apr 2000	ALTERATION TO MORTGAGE/CHARGE	View document
28 Apr 2000	PARTIC OF MORT/CHARGE *****	View document
26 Apr 2000	ALTERATION TO MORTGAGE/CHARGE	View document
20 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS	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	DIRECTOR RESIGNED	View document
8 Oct 1999	REGISTERED OFFICE CHANGED ON 08/10/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	NEW SECRETARY APPOINTED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	SECRETARY RESIGNED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	PARTIC OF MORT/CHARGE *****	View document
12 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/03/98	View document
19 Dec 1997	DEC MORT/CHARGE *****	View document
6 Nov 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1996	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS	View document
19 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Nov 1995	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 144 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	NEW DIRECTOR APPOINTED	View document
31 Oct 1994	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS	View document
1 Sep 1994	DIRECTOR RESIGNED	View document
10 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1993	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Feb 1993	NEW SECRETARY APPOINTED	View document
24 Nov 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS	View document
24 Nov 1992	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1992	NC INC ALREADY ADJUSTED 24/09/92	View document
19 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1992	ADOPT MEM AND ARTS 24/09/92	View document
19 Nov 1992	REDESIGNATION OF SHARES 24/09/92	View document
16 Oct 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
22 Sep 1992	DEC MORT/CHARGE *****	View document
22 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
7 Sep 1992	DEC MORT/CHARGE *****	View document
5 Nov 1991	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS	View document
29 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Aug 1991	REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH	View document
22 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
9 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1991	RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS	View document
27 Jan 1991	AUDITOR'S RESIGNATION	View document
31 Aug 1990	ALTERATION TO MORTGAGE/CHARGE	View document
24 Aug 1990	ALTERATION TO MORTGAGE/CHARGE	View document
24 Aug 1990	ALTERATION TO MORTGAGE/CHARGE	View document
5 Jul 1990	ALTER MEM AND ARTS 22/06/90	View document
5 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 1990	PARTIC OF MORT/CHARGE 7197	View document
26 Jun 1990	PARTIC OF MORT/CHARGE 6931	View document
19 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
22 Mar 1990	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
16 Nov 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
9 Nov 1988	PARTIC OF MORT/CHARGE 11221	View document
26 Sep 1988	COMPANY NAME CHANGED SURATE LIMITED CERTIFICATE ISSUED ON 26/09/88	View document
20 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 1988	NEW DIRECTOR APPOINTED	View document
25 Aug 1988	TO INC.CAP.BY 240000X£1 18/08/88	View document
25 Aug 1988	ALTER MEM AND ARTS 18/08/88	View document
25 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1988	G123 NOTICE OF NEW CAP.£250000	View document
25 Aug 1988	PUC2(180888)248998X£1 VARIOUS ->	View document
6 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document