CORPRO GROUP LIMITED

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CORPRO GROUP LIMITED

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Key Data

Status

Active

Company No.

SC180829

Incorporation date

20/11/1997

Size

Full

Contacts

Registered address

Registered address

1 George Square, Glasgow G2 1ALCopy
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Latest events (Record since 20/11/1997)
dot icon21/11/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon17/10/2025
Full accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-20 with updates
dot icon12/11/2024
Director's details changed for Dale Sweeney on 2024-11-07
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-13
dot icon22/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon24/10/2022
Full accounts made up to 2021-12-31
dot icon06/04/2022
Appointment of Dale Sweeney as a director on 2022-02-18
dot icon14/03/2022
Termination of appointment of Kamilah Shauna Nasr as a director on 2022-02-18
dot icon29/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon20/10/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Full accounts made up to 2019-12-31
dot icon09/07/2021
Compulsory strike-off action has been discontinued
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon14/06/2021
Appointment of Kamilah Shauna Nasr as a director on 2021-06-09
dot icon07/01/2021
Confirmation statement made on 2020-11-20 with no updates
dot icon06/01/2021
Change of details for Reservoir Group Limited as a person with significant control on 2020-11-01
dot icon06/01/2021
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 2021-01-06
dot icon26/11/2020
Change of details for Reservoir Group Limited as a person with significant control on 2017-05-15
dot icon22/08/2020
Termination of appointment of Shaun Mcgurk as a director on 2020-08-11
dot icon29/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon04/09/2019
Full accounts made up to 2018-12-31
dot icon04/09/2019
Full accounts made up to 2018-03-31
dot icon09/03/2019
Compulsory strike-off action has been discontinued
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon18/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-20 with updates
dot icon04/12/2018
Appointment of Shaun Mcgurk as a director on 2018-11-01
dot icon04/12/2018
Termination of appointment of John Cran Mackie as a director on 2018-08-05
dot icon01/06/2018
Full accounts made up to 2017-03-31
dot icon21/02/2018
Registration of charge SC1808290011, created on 2018-02-20
dot icon03/01/2018
Appointment of Mr Christian Bernert as a director on 2017-11-17
dot icon03/01/2018
Termination of appointment of John David Smyth as a director on 2017-11-17
dot icon04/12/2017
Confirmation statement made on 2017-11-20 with updates
dot icon09/11/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27
dot icon09/11/2017
Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27
dot icon28/07/2017
Statement of capital on 2017-07-28
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Statement by Directors
dot icon28/07/2017
Solvency Statement dated 26/07/17
dot icon28/07/2017
Resolutions
dot icon05/07/2017
Termination of appointment of Greg Kilmister as a director on 2017-06-23
dot icon05/07/2017
Appointment of John Cran Mackie as a director on 2017-06-09
dot icon17/05/2017
Secretary's details changed for Maclay Murray & Spens Llp on 2017-05-15
dot icon15/05/2017
Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 2017-05-15
dot icon15/05/2017
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 2017-05-15
dot icon12/01/2017
Full accounts made up to 2016-03-31
dot icon30/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon14/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon07/12/2015
Termination of appointment of Gareth Ashton as a secretary on 2015-11-20
dot icon05/01/2015
Appointment of Mr John Smyth as a director on 2014-12-11
dot icon11/12/2014
Termination of appointment of David Clark as a director on 2014-12-11
dot icon05/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon11/09/2014
Full accounts made up to 2014-03-31
dot icon09/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon22/11/2013
Appointment of Mr David Clark as a director
dot icon21/11/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon20/11/2013
Termination of appointment of Richard Clark as a director
dot icon20/11/2013
Termination of appointment of Pascal Bartette as a director
dot icon20/11/2013
Appointment of Mr Greg Kilmister as a director
dot icon08/10/2013
Miscellaneous
dot icon17/09/2013
Termination of appointment of Philippe Cravatte as a director
dot icon17/09/2013
Satisfaction of charge 10 in full
dot icon17/09/2013
Satisfaction of charge 9 in full
dot icon05/09/2013
Miscellaneous
dot icon29/08/2013
Full accounts made up to 2012-12-31
dot icon14/08/2013
Termination of appointment of Peter Stuart as a director
dot icon11/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon10/12/2012
Director's details changed for Mr Peter John Stuart on 2012-03-20
dot icon21/09/2012
Full accounts made up to 2011-12-31
dot icon13/08/2012
Director's details changed for Philippe Cravatte on 2012-08-13
dot icon13/08/2012
Director's details changed for Richard Phillip Harley Clark on 2012-08-13
dot icon13/08/2012
Director's details changed for Pascal Bartette on 2012-08-13
dot icon06/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon23/11/2011
Termination of appointment of Pascal Bartette as a secretary
dot icon11/08/2011
Appointment of Gareth Ashton as a secretary
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon15/04/2011
Director's details changed for Peter John Stuart on 2011-04-15
dot icon14/04/2011
Director's details changed for Philippe Cravatte on 2011-04-14
dot icon05/01/2011
Resolutions
dot icon29/12/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 8
dot icon24/12/2010
Particulars of a mortgage or charge / charge no: 9
dot icon24/12/2010
Particulars of a mortgage or charge / charge no: 10
dot icon01/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon22/11/2010
Director's details changed for Peter John Stuart on 2010-11-14
dot icon19/11/2010
Secretary's details changed for Pascal Bartette on 2010-11-14
dot icon19/11/2010
Director's details changed for Pascal Bartette on 2010-11-14
dot icon03/11/2010
Director's details changed for Philippe Cravatte on 2010-10-23
dot icon05/07/2010
Full accounts made up to 2009-12-31
dot icon18/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon09/12/2009
Director's details changed for Pascal Bartette on 2009-11-24
dot icon24/11/2009
Director's details changed for Pascal Bartette on 2009-10-24
dot icon24/11/2009
Secretary's details changed for Pascal Bartette on 2009-10-24
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon03/02/2009
Return made up to 20/11/08; full list of members
dot icon03/02/2009
Director's change of particulars / philippe cravatte / 31/07/2008
dot icon28/10/2008
Resolutions
dot icon22/08/2008
Full accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 20/11/07; full list of members
dot icon05/11/2007
S-div conve 31/10/07
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon23/08/2007
New director appointed
dot icon23/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/08/2007
Resolutions
dot icon01/06/2007
New secretary appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
Registered office changed on 01/06/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
dot icon01/06/2007
Director resigned
dot icon01/06/2007
Secretary resigned
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Declaration of assistance for shares acquisition
dot icon23/05/2007
Declaration of assistance for shares acquisition
dot icon23/05/2007
Declaration of assistance for shares acquisition
dot icon21/05/2007
Dec mort/charge *
dot icon21/05/2007
Partic of mort/charge *
dot icon19/04/2007
Dec mort/charge *
dot icon11/01/2007
Dec mort/charge *
dot icon12/12/2006
Return made up to 20/11/06; full list of members
dot icon27/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon31/07/2006
Partic of mort/charge *
dot icon09/05/2006
Group of companies' accounts made up to 2004-12-31
dot icon12/04/2006
Return made up to 20/11/05; full list of members
dot icon09/11/2005
Group of companies' accounts made up to 2003-12-31
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon09/08/2005
Secretary's particulars changed;director's particulars changed
dot icon31/05/2005
New director appointed
dot icon17/05/2005
Director resigned
dot icon25/01/2005
Return made up to 20/11/04; full list of members
dot icon09/10/2004
Group of companies' accounts made up to 2002-12-31
dot icon07/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon06/04/2004
Return made up to 20/11/03; full list of members
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon29/10/2003
Resolutions
dot icon01/05/2003
Group of companies' accounts made up to 2001-12-31
dot icon02/03/2003
Return made up to 20/11/02; full list of members
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/02/2002
Return made up to 20/11/01; full list of members
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon24/04/2001
Return made up to 20/11/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon27/06/2000
New director appointed
dot icon02/05/2000
Alterations to a floating charge
dot icon02/05/2000
Partic of mort/charge *
dot icon26/04/2000
Alterations to a floating charge
dot icon14/01/2000
Return made up to 20/11/99; full list of members
dot icon20/12/1999
Director's particulars changed
dot icon20/12/1999
Secretary's particulars changed;director's particulars changed
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New director appointed
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Particulars of contract relating to shares
dot icon08/10/1999
Director resigned
dot icon08/10/1999
Director resigned
dot icon08/10/1999
Secretary resigned
dot icon08/10/1999
Director resigned
dot icon08/10/1999
Director resigned
dot icon08/10/1999
Ad 25/06/99--------- £ si [email protected]=10 £ ic 218000/218010
dot icon08/10/1999
£ nc 218011/219062 25/06/99
dot icon08/10/1999
Registered office changed on 08/10/99 from: investment house, 6 union row aberdeen AB10 1DQ
dot icon08/10/1999
New secretary appointed
dot icon08/10/1999
New director appointed
dot icon22/07/1999
Memorandum and Articles of Association
dot icon22/07/1999
Resolutions
dot icon22/07/1999
Resolutions
dot icon22/07/1999
Resolutions
dot icon19/07/1999
New secretary appointed
dot icon05/03/1999
Memorandum and Articles of Association
dot icon05/03/1999
Resolutions
dot icon13/01/1999
Return made up to 20/11/98; full list of members
dot icon12/01/1999
New director appointed
dot icon30/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Miscellaneous
dot icon12/03/1998
Partic of mort/charge *
dot icon12/03/1998
Memorandum and Articles of Association
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Ad 02/03/98-02/03/98 £ si 113000@1=113000 £ ic 105000/218000
dot icon12/03/1998
Ad 02/03/98-02/03/98 £ si 104998@1=104998 £ ic 2/105000
dot icon12/03/1998
Nc inc already adjusted 03/03/98
dot icon12/03/1998
Nc inc already adjusted 02/03/98
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
New secretary appointed
dot icon06/03/1998
Resolutions
dot icon06/03/1998
Resolutions
dot icon20/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPRO GROUP LIMITED

CORPRO GROUP LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPRO GROUP LIMITED?

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CORPRO GROUP LIMITED is currently Active. It was registered on 20/11/1997 .

Where is CORPRO GROUP LIMITED located?

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CORPRO GROUP LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does CORPRO GROUP LIMITED do?

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CORPRO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORPRO GROUP LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-20 with no updates.