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COMPLETION PRODUCTS LIMITED

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COMPLETION PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

SC209669

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 George Square, Glasgow G2 1ALCopy
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Latest events (Record since 03/08/2000)
dot icon15/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (5 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon21/02/2025
Appointment of Steven Charles Herbert Gruber as a director on 2025-02-12
View PDF (2 pages)
dot icon21/02/2025
Termination of appointment of Mark Christian John Gruber as a director on 2025-02-12
View PDF (1 pages)
dot icon17/12/2024
Change of details for Mark Christian John Gruber as a person with significant control on 2024-10-22
View PDF (2 pages)
dot icon17/12/2024
Notification of Steven Gruber as a person with significant control on 2024-10-22
View PDF (2 pages)
dot icon17/12/2024
Cessation of Mark Christian John Gruber as a person with significant control on 2024-10-23
View PDF (1 pages)
dot icon17/12/2024
Notification of Completion Products Holdings Limited as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon30/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon29/10/2024
Resolutions
View PDF (2 pages)
dot icon29/10/2024
Memorandum and Articles of Association
View PDF (7 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (5 pages)
dot icon12/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/08/2024
Cancellation of shares. Statement of capital on 2024-07-26
View PDF (4 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon09/11/2020
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 2020-11-09
View PDF (1 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-03 with updates
View PDF (4 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (4 pages)
dot icon09/08/2018
Appointment of Dentons Secretaries Limited as a secretary on 2018-08-08
View PDF (2 pages)
dot icon09/08/2018
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2018-08-08
View PDF (1 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (4 pages)
dot icon31/07/2017
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 2017-07-31
View PDF (1 pages)
dot icon22/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon03/10/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon31/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon14/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon23/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-29
View PDF (2 pages)
dot icon10/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon17/08/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon03/07/2009
Gbp ic 52500/37500\24/06/09\gbp sr [email protected]=15000\
View PDF (1 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon02/06/2009
Resolutions
View PDF (1 pages)
dot icon16/10/2008
Return made up to 03/08/08; full list of members; amend
View PDF (6 pages)
dot icon22/08/2008
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Secretary appointed maclay, murray and spens LLP
View PDF (2 pages)
dot icon04/08/2008
Appointment terminated secretary ian mcdougall
View PDF (1 pages)
dot icon04/08/2008
Registered office changed on 04/08/2008 from 21 carden place aberdeen aberdeenshire AB10 1UQ
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon19/02/2008
Dec mort/charge *
View PDF (2 pages)
dot icon14/02/2008
Dec mort/charge *
View PDF (2 pages)
dot icon13/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon23/12/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon14/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon30/08/2005
Return made up to 03/08/05; full list of members
View PDF (6 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon12/08/2004
Return made up to 03/08/04; full list of members
View PDF (6 pages)
dot icon26/04/2004
Accounts for a small company made up to 2003-09-30
View PDF (5 pages)
dot icon13/08/2003
Return made up to 03/08/03; full list of members
View PDF (6 pages)
dot icon07/08/2003
Ad 20/12/01--------- £ si [email protected]
View PDF (2 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon17/03/2003
Return made up to 03/08/02; full list of members
View PDF (6 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (8 pages)
dot icon30/05/2002
Accounting reference date extended from 31/08/01 to 30/09/01
View PDF (1 pages)
dot icon27/12/2001
Alterations to a floating charge
View PDF (11 pages)
dot icon27/12/2001
Alterations to a floating charge
View PDF (5 pages)
dot icon09/11/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon08/10/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon20/07/2001
Miscellaneous
View PDF (2 pages)
dot icon18/07/2001
Ad 25/10/00--------- £ si [email protected]=50000 £ ic 1/50001
View PDF (2 pages)
dot icon15/03/2001
Registered office changed on 15/03/01 from: 26 dubford rise bridge of don aberdeen aberdeenshire AB23 8GL
View PDF (1 pages)
dot icon15/03/2001
New secretary appointed
View PDF (2 pages)
dot icon07/03/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon14/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon23/11/2000
Secretary resigned
View PDF (1 pages)
dot icon03/10/2000
Secretary resigned
View PDF (1 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon03/10/2000
Secretary resigned
View PDF (1 pages)
dot icon03/10/2000
New secretary appointed
View PDF (2 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon03/10/2000
New secretary appointed
View PDF (2 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-17 *

* during past year

Number of employees

25
2022
change arrow icon-2.69 % *

* during past year

Cash in Bank

£2,449,864.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
4.65M
-
0.00
2.52M
-
2022
25
5.56M
-
0.00
2.45M
-
2022
25
5.56M
-
0.00
2.45M
-

Employees

2022

Employees

25 Descended-40 % *

Net Assets(GBP)

5.56M £Ascended19.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.45M £Descended-2.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gruber, Mark Christian John
Director
22/09/2000 - 12/02/2025
-
Gruber, Steven Charles Herbert
Director
12/02/2025 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLETION PRODUCTS LIMITED

COMPLETION PRODUCTS LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at 1 George Square, Glasgow G2 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETION PRODUCTS LIMITED?

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COMPLETION PRODUCTS LIMITED is currently Active. It was registered on 03/08/2000 .

Where is COMPLETION PRODUCTS LIMITED located?

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COMPLETION PRODUCTS LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does COMPLETION PRODUCTS LIMITED do?

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COMPLETION PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPLETION PRODUCTS LIMITED have?

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COMPLETION PRODUCTS LIMITED had 25 employees in 2022.

What is the latest filing for COMPLETION PRODUCTS LIMITED?

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The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-03 with updates.