About

Registered Number: SC110438
Date of Incorporation: 13/04/1988 (30 years and 10 months ago)
Company Status: Active
Registered Address: The Capitol, 431 Union Street, Aberdeen, AB11 6DA,

 

Corpro Systems Ltd was established in 1988, it has a status of "Active". We don't know the number of employees at Corpro Systems Ltd. This business has 20 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA, Jean-Valery Sylvain 05 January 2015 - 1
GOODWIN, Scott Joshua 01 November 2018 - 1
ARNO, Per Erik Bjorn N/A 25 June 1999 1
ASHTON, Gareth 01 November 2013 05 January 2015 1
BRAUSSE, Marc 05 January 2015 01 November 2018 1
CHATFIELD, Gordon William 28 August 1992 01 July 1994 1
COWLEY, Robert Michael 28 August 1992 03 March 1998 1
FLEMMING, Friedrich Hermann 07 November 1994 03 March 1998 1
FREEMAN, David Sidney 13 April 1988 24 October 1989 1
HAITES, Roy N/A 24 October 1991 1
HOLDOM, Robert Paul 28 August 1992 13 July 1995 1
HUNTER, Ian Anderson 01 July 1991 31 August 1992 1
KINSELLA, Doug 01 November 2013 31 March 2014 1
SHAW, John Morton 03 March 1998 25 June 1999 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Gareth 08 August 2011 20 November 2015 1
MULLEN, Timothy Edward 15 March 2015 31 July 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 18 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 01 June 2018
MR01 - N/A 21 February 2018
AP01 - Appointment of director 03 January 2018
CS01 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 06 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP04 - Appointment of corporate secretary 03 November 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CH04 - Change of particulars for corporate secretary 17 May 2017
AD01 - Change of registered office address 15 May 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 07 January 2016
TM02 - Termination of appointment of secretary 07 December 2015
AR01 - Annual Return 17 November 2015
AP03 - Appointment of secretary 25 March 2015
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
AR01 - Annual Return 21 November 2013
AA01 - Change of accounting reference date 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
RESOLUTIONS - 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
CH03 - Change of particulars for secretary 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 05 July 2010
RESOLUTIONS - 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
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 23 August 2007
RESOLUTIONS - N/A 03 August 2007
287 - Change in situation or address of Registered Office 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
RESOLUTIONS - N/A 23 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 May 2007
419a(Scot) - N/A 21 May 2007
410(Scot) - N/A 21 May 2007
419a(Scot) - N/A 19 April 2007
419a(Scot) - N/A 11 January 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 30 October 2006
410(Scot) - N/A 31 July 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 10 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
363a - Annual Return 26 January 2005
AA - Annual Accounts 09 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
363a - Annual Return 06 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 01 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2002
363a - Annual Return 08 February 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 16 November 2000
AA - Annual Accounts 01 November 2000
466(Scot) - N/A 28 April 2000
410(Scot) - N/A 28 April 2000
466(Scot) - N/A 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 1999
288c - Notice of change of directors or secretaries or in their particulars 20 December 1999
363a - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 14 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
363a - Annual Return 09 November 1998
AA - Annual Accounts 31 October 1998
RESOLUTIONS - N/A 12 March 1998
410(Scot) - N/A 12 March 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
419a(Scot) - N/A 19 December 1997
363a - Annual Return 06 November 1997
AA - Annual Accounts 07 May 1997
363a - Annual Return 04 November 1996
AA - Annual Accounts 19 April 1996
363x - Annual Return 02 November 1995
AA - Annual Accounts 17 October 1995
288 - N/A 11 August 1995
288 - N/A 19 December 1994
363x - Annual Return 31 October 1994
288 - N/A 01 September 1994
AA - Annual Accounts 10 March 1994
363x - Annual Return 01 November 1993
AA - Annual Accounts 07 September 1993
288 - N/A 17 February 1993
363x - Annual Return 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
RESOLUTIONS - N/A 19 November 1992
RESOLUTIONS - N/A 19 November 1992
RESOLUTIONS - N/A 19 November 1992
RESOLUTIONS - N/A 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1992
123 - Notice of increase in nominal capital 19 November 1992
MEM/ARTS - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 October 1992
419a(Scot) - N/A 22 September 1992
AA - Annual Accounts 22 September 1992
419a(Scot) - N/A 07 September 1992
363x - Annual Return 05 November 1991
288 - N/A 29 October 1991
288 - N/A 29 October 1991
287 - Change in situation or address of Registered Office 30 August 1991
AA - Annual Accounts 22 July 1991
288 - N/A 09 February 1991
363a - Annual Return 09 February 1991
AUD - Auditor's letter of resignation 27 January 1991
466(Scot) - N/A 31 August 1990
466(Scot) - N/A 24 August 1990
466(Scot) - N/A 24 August 1990
RESOLUTIONS - N/A 05 July 1990
MEM/ARTS - N/A 05 July 1990
410(Scot) - N/A 03 July 1990
410(Scot) - N/A 26 June 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 22 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
410(Scot) - N/A 09 November 1988
CERTNM - Change of name certificate 26 September 1988
MEM/ARTS - N/A 20 September 1988
288 - N/A 05 September 1988
RESOLUTIONS - N/A 25 August 1988
RESOLUTIONS - N/A 25 August 1988
MEM/ARTS - N/A 25 August 1988
MISC - Miscellaneous document 25 August 1988
MEM/ARTS - N/A 25 August 1988
MISC - Miscellaneous document 25 August 1988
288 - N/A 06 July 1988
NEWINC - New incorporation documents 13 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Outstanding

N/A

Bond & floating charge 22 December 2010 Fully Satisfied

N/A

Debenture 22 December 2010 Fully Satisfied

N/A

Bond & floating charge 16 May 2007 Fully Satisfied

N/A

Bond & floating charge 19 July 2006 Fully Satisfied

N/A

Floating charge 18 April 2000 Fully Satisfied

N/A

Floating charge 03 March 1998 Fully Satisfied

N/A

Instrument of charge 22 June 1990 Fully Satisfied

N/A

Floating charge 22 June 1990 Fully Satisfied

N/A

Floating charge 28 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.