About

Date of Incorporation: 13/04/1988 (29 years and 5 months ago)
Registered Address: 66 Queens Road, Aberdeen, Grampian, AB15 4YE,

 

Founded in 1988, Corpro Systems Ltd has its registered office in Aberdeen in Grampian, it's status is listed as "Active". The current directors of the company are Mr Marc Brausse, Mr Jean-valery Sylvain Garcia, Mr Greg Kilmister. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Marc Brausse 05 January 2015 1
Mr Jean-valery Sylvain Garcia 05 January 2015 2
Mr Greg Kilmister 01 November 2013 9
Secretary Name Appointed Total Appointments
Gareth Ashton 08 August 2011 1
Maclay Murray & Spens Llp 16 May 2007 257

Filing History

Document Type Date
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 11 September 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AA01 - Change of accounting reference date 21 November 2013
AR01 - Annual Return 21 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
MISC - Miscellaneous document 08 October 2013
TM01 - Termination of appointment of director 17 September 2013
MR04 - N/A 17 September 2013
MR04 - N/A 17 September 2013
MISC - Miscellaneous document 05 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 21 September 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
TM02 - Termination of appointment of secretary 23 November 2011
AR01 - Annual Return 02 November 2011
AP03 - Appointment of secretary 11 August 2011
AA - Annual Accounts 08 August 2011
CH01 - Change of particulars for director 14 April 2011
RES13 - N/A 05 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 29 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 24 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 24 December 2010
CH01 - Change of particulars for director 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 05 July 2010
RES12 - N/A 12 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
RES01 - N/A 03 August 2007
287 - Change in situation or address of Registered Office 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 May 2007
RES07 - N/A 23 May 2007
410(Scot) - N/A 21 May 2007
419a(Scot) - N/A 21 May 2007
419a(Scot) - N/A 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)