About

Registered Number: SC110438
Date of Incorporation: 13/04/1988 (30 years and 7 months ago)
Company Status: Active
Registered Address: The Capitol, 431 Union Street, Aberdeen, AB11 6DA,

 

Founded in 1988, Corpro Systems Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAUSSE, Marc 05 January 2015 - 1
GARCIA, Jean-Valery Sylvain 05 January 2015 - 1
ARNO, Per Erik Bjorn N/A 25 June 1999 1
ASHTON, Gareth 01 November 2013 05 January 2015 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
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.