CORPRO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC110438

Incorporation date

13/04/1988

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1988)

31/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/11/2024

Director's details changed for Dale Sweeney on 2024-11-07

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Dale Sweeney as a director on 2022-02-18

View PDF (2 pages)

14/03/2022

Termination of appointment of Kamilah Nasr as a director on 2022-02-18

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/12/2021

Registration of charge SC1104380013, created on 2021-12-13

View PDF (10 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/01/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

06/01/2021

Change of details for Corpro Group Limited as a person with significant control on 2020-11-01

View PDF (2 pages)

06/01/2021

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

View PDF (1 pages)

22/08/2020

Director's details changed for Mr Christopher Domke on 2020-08-22

View PDF (2 pages)

22/08/2020

Director's details changed for Ms Kamilah Nasr on 2020-08-22

View PDF (2 pages)

22/08/2020

Appointment of Mr Christopher Domke as a director on 2020-08-11

View PDF (2 pages)

22/08/2020

Appointment of Ms Kamilah Nasr as a director on 2020-08-11

View PDF (2 pages)

22/08/2020

Termination of appointment of Jean-Valery Sylvain Garcia as a director on 2020-08-11

View PDF (1 pages)

22/08/2020

Termination of appointment of Scott Joshua Goodwin as a director on 2020-08-11

View PDF (1 pages)

22/08/2020

Termination of appointment of Shaun Mcgurk as a director on 2020-08-11

View PDF (1 pages)

04/02/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

04/02/2020

Full accounts made up to 2018-03-31

View PDF (25 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

04/12/2018

Appointment of Scott Joshua Goodwin as a director on 2018-11-01

View PDF (2 pages)

04/12/2018

Termination of appointment of John Cran Mackie as a director on 2018-08-05

View PDF (1 pages)

04/12/2018

Appointment of Shaun Mcgurk as a director on 2018-11-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Marc Brausse as a director on 2018-11-01

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

01/06/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

21/02/2018

Registration of charge SC1104380012, created on 2018-02-20

View PDF (19 pages)

03/01/2018

Appointment of Mr Christian Bernert as a director on 2017-11-17

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

06/11/2017

Termination of appointment of Timothy Edward Mullen as a secretary on 2017-07-31

View PDF (1 pages)

03/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

03/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

05/07/2017

Appointment of John Cran Mackie as a director on 2017-06-26

View PDF (2 pages)

05/07/2017

Termination of appointment of Greg Kilmister as a director on 2017-06-27

View PDF (1 pages)

17/05/2017

Secretary's details changed for Maclay Murray & Spens Llp on 2017-05-15

View PDF (1 pages)

15/05/2017

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

View PDF (1 pages)

15/05/2017

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

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

03/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

07/12/2015

Termination of appointment of Gareth Ashton as a secretary on 2015-11-20

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

25/03/2015

Appointment of Mr Timothy Edward Mullen as a secretary on 2015-03-15

View PDF (2 pages)

08/01/2015

Appointment of Mr Jean-Valery Sylvain Garcia as a director on 2015-01-05

View PDF (2 pages)

08/01/2015

Termination of appointment of David Clark as a director on 2015-01-05

View PDF (1 pages)

08/01/2015

Appointment of Mr Marc Brausse as a director on 2015-01-05

View PDF (2 pages)

08/01/2015

Termination of appointment of Gareth Ashton as a director on 2015-01-05

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

16/04/2014

Termination of appointment of Doug Kinsella as a director

View PDF (1 pages)

22/11/2013

Appointment of Mr Gareth Ashton as a director

View PDF (2 pages)

22/11/2013

Appointment of Mr David Clark as a director

View PDF (2 pages)

22/11/2013

Appointment of Mr Doug Kinsella as a director

View PDF (2 pages)

21/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

20/11/2013

Termination of appointment of Richard Clark as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Pascal Bartette as a director

View PDF (1 pages)

20/11/2013

Appointment of Mr Greg Kilmister as a director

View PDF (2 pages)

08/10/2013

Miscellaneous

View PDF (2 pages)

17/09/2013

Termination of appointment of Philippe Cravatte as a director

View PDF (1 pages)

17/09/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

17/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

05/09/2013

Miscellaneous

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

19/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

13/08/2012

Director's details changed for Philippe Cravatte on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Richard Phillip Harley Clark on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Pascal Bartette on 2012-08-13

View PDF (2 pages)

23/11/2011

Termination of appointment of Pascal Bartette as a secretary

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

11/08/2011

Appointment of Gareth Ashton as a secretary

View PDF (3 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/04/2011

Director's details changed for Philippe Cravatte on 2011-04-14

View PDF (2 pages)

05/01/2011

Resolutions

View PDF (2 pages)

29/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 9

View PDF (3 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

19/11/2010

Secretary's details changed for Pascal Bartette on 2010-11-14

View PDF (2 pages)

19/11/2010

Director's details changed for Pascal Bartette on 2010-11-14

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

03/11/2010

Director's details changed for Philippe Cravatte on 2010-10-23

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

12/01/2010

Resolutions

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Pascal Bartette on 2009-10-24

View PDF (2 pages)

23/11/2009

Secretary's details changed for Pascal Bartette on 2009-10-24

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/02/2009

Director's change of particulars / philippe cravatte / 31/07/2008

View PDF (1 pages)

27/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/08/2007

Resolutions

View PDF (9 pages)

01/06/2007

Registered office changed on 01/06/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/05/2007

Dec mort/charge *

View PDF (2 pages)

21/05/2007

Partic of mort/charge *

View PDF (4 pages)

19/04/2007

Dec mort/charge *

View PDF (3 pages)

11/01/2007

Dec mort/charge *

View PDF (2 pages)

07/12/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/07/2006

Partic of mort/charge *

View PDF (3 pages)

09/05/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

10/11/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

26/01/2005

Return made up to 24/10/04; full list of members

View PDF (7 pages)

09/10/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/04/2004

Return made up to 24/10/03; full list of members

View PDF (7 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (7 pages)

08/02/2002

Return made up to 24/10/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/04/2000

Alterations to a floating charge

View PDF (11 pages)

28/04/2000

Partic of mort/charge *

View PDF (6 pages)

26/04/2000

Alterations to a floating charge

View PDF (13 pages)

20/12/1999

Director's particulars changed

View PDF (2 pages)

20/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/11/1999

Return made up to 24/10/99; full list of members

View PDF (5 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/10/1999

Registered office changed on 08/10/99 from: investment house 6 union row aberdeen

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

09/11/1998

Return made up to 24/10/98; full list of members

View PDF (7 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/03/1998

Partic of mort/charge *

View PDF (5 pages)

12/03/1998

Resolutions

View PDF (2 pages)

12/03/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1997

Dec mort/charge *

View PDF (5 pages)

06/11/1997

Return made up to 24/10/97; full list of members

View PDF (8 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/11/1996

Return made up to 24/10/96; full list of members

View PDF (10 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/11/1995

Return made up to 24/10/95; full list of members

View PDF (16 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/08/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (144 pages)

19/12/1994

New director appointed

View PDF (3 pages)

31/10/1994

Return made up to 24/10/94; full list of members

View PDF (8 pages)

01/09/1994

Director resigned

View PDF (2 pages)

10/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1993

Return made up to 24/10/93; full list of members

View PDF (9 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/02/1993

New secretary appointed

View PDF (2 pages)

24/11/1992

Return made up to 24/10/92; full list of members

View PDF (8 pages)

24/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/11/1992

New director appointed

View PDF (0 pages)

19/11/1992

Ad 24/09/92--------- £ si 100000@1=100000 £ ic 250000/350000

View PDF (2 pages)

19/11/1992

Nc inc already adjusted 24/09/92

View PDF (1 pages)

19/11/1992

Memorandum and Articles of Association

View PDF (10 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

View PDF (11 pages)

19/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/10/1992

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

22/09/1992

Dec mort/charge *

View PDF (2 pages)

22/09/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

07/09/1992

Dec mort/charge *

View PDF (2 pages)

05/11/1991

Return made up to 24/10/91; full list of members

View PDF (7 pages)

29/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/10/1991

Director resigned;new director appointed

View PDF (0 pages)

30/08/1991

Registered office changed on 30/08/91 from: 1 east craibstone street aberdeen AB9 1YH

View PDF (1 pages)

22/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

09/02/1991

Director's particulars changed

View PDF (2 pages)

09/02/1991

Return made up to 24/10/90; no change of members

View PDF (6 pages)

27/01/1991

Auditor's resignation

View PDF (1 pages)

31/08/1990

Alterations to a floating charge

View PDF (5 pages)

24/08/1990

Alterations to a floating charge

View PDF (5 pages)

24/08/1990

Alterations to a floating charge

View PDF (0 pages)

05/07/1990

Memorandum and Articles of Association

View PDF (24 pages)

05/07/1990

Resolutions

View PDF (1 pages)

03/07/1990

Partic of mort/charge 7197

View PDF (3 pages)

26/06/1990

Partic of mort/charge 6931

View PDF (3 pages)

19/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

22/03/1990

Return made up to 24/10/89; full list of members

View PDF (6 pages)

16/11/1988

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

09/11/1988

Partic of mort/charge 11221

View PDF (3 pages)

26/09/1988

Certificate of change of name

View PDF (1 pages)

20/09/1988

Memorandum and Articles of Association

View PDF (23 pages)

05/09/1988

New director appointed

View PDF (2 pages)

25/08/1988

Memorandum and Articles of Association

View PDF (19 pages)

25/08/1988

Miscellaneous

View PDF (2 pages)

25/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/08/1988

Miscellaneous

View PDF (0 pages)

25/08/1988

Resolutions

View PDF (0 pages)

25/08/1988

Resolutions

View PDF (2 pages)

06/07/1988

Director resigned;new director appointed

View PDF (2 pages)

13/04/1988

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CORPRO SYSTEMS LIMITED

CORPRO SYSTEMS LIMITED is an(a) Active company incorporated on 13/04/1988 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 SYSTEMS LIMITED?

CORPRO SYSTEMS LIMITED is currently Active. It was registered on 13/04/1988 .

Where is CORPRO SYSTEMS LIMITED located?

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

What does CORPRO SYSTEMS LIMITED do?

CORPRO SYSTEMS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CORPRO SYSTEMS LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-24 with no updates.