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CORPRO GROUP LIMITED

Company number SC180829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Dec 2018 AP01 Appointment of Shaun Mcgurk as a director on 1 November 2018
04 Dec 2018 TM01 Termination of appointment of John Cran Mackie as a director on 5 August 2018
01 Jun 2018 AA Full accounts made up to 31 March 2017
21 Feb 2018 MR01 Registration of charge SC1808290011, created on 20 February 2018
03 Jan 2018 AP01 Appointment of Mr Christian Bernert as a director on 17 November 2017
03 Jan 2018 TM01 Termination of appointment of John David Smyth as a director on 17 November 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
09 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
09 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
28 Jul 2017 SH19 Statement of capital on 28 July 2017
  • GBP 218,010.51
28 Jul 2017 SH20 Statement by Directors
28 Jul 2017 CAP-SS Solvency Statement dated 26/07/17
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The amount of us$1,526,208 standing to the credit of the share premium account of the company be cancelled and the amount of us$1,526,208 be credited to a reserve 26/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2017 TM01 Termination of appointment of Greg Kilmister as a director on 23 June 2017
05 Jul 2017 AP01 Appointment of John Cran Mackie as a director on 9 June 2017
17 May 2017 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
15 May 2017 AD01 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 15 May 2017
15 May 2017 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 218,010.51