CORPRO SYSTEMS LIMITED

Profile CORPRO SYSTEMS LIMITED

Actual on 01.09.2021
Company name
CORPRO SYSTEMS LIMITED
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Company number
SC110438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 1988
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Annual returns

Overdue

Next annual return date due by Monday, 21 November 2016

Last annual return made up to Saturday, 24 October 2015

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
1 GEORGE SQUARE, UNITED KINGDOM, GLASGOW, G2 1AL
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PSC and Officers CORPRO SYSTEMS LIMITED

Officers

(as of 25.09.2020)

BERNERT, Christian
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: German
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: Germany
DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: One Fleet Place London, England, England, EC4M 7WS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
DOMKE, Christopher
Status: Active
Appointed on: Tuesday, 11 August 2020
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: American
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United States
NASR, Kamilah
Status: Active
Appointed on: Tuesday, 11 August 2020
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: Canadian
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: Canada
CHATFIELD, Gordon William
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Friday, 01 July 1994
Correspondence address: 21 Shepherd Court, Coromandel Valley, South Australia, Australia, FOREIGN
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Manager
BARTETTE, Pascal
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Friday, 01 November 2013
Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
Nationality: French
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: United Arab Emirates
CLARK, Richard Phillip Harley
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 01 November 2013
Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Scotland
ASHTON, Gareth
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Friday, 20 November 2015
Correspondence address: 66 Queen's Road, Aberdeen, United Kingdom, Aberdeenshire, AB15 4YE
Nationality: British
Role: Secretary
ARNO, Per Erik Bjorn
Status: Not active
Resigned on: Friday, 25 June 1999
Correspondence address: 14 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
Nationality: Norwegian
Date of birth: September 1950
Role: Director
Occupation: Consultant Engineer
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Friday, 25 June 1999
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
SHAW, John Morton
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Friday, 25 June 1999
Correspondence address: 7 Kirkbrae Terrace, New Deer, Turriff, Aberdeenshire, AB53 6TF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Accountant
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Friday, 27 October 2017
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role: Corporate Secretary
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Friday, 28 August 1992
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
ASHTON, Gareth
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 05 January 2015
Correspondence address: 66 Queen's Road, Aberdeen, Scotland, AB15 4YE
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: None
Country of residence: Scotland
CLARK, David
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 05 January 2015
Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARTETTE, Pascal
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Monday, 21 November 2011
Correspondence address: Emirate Hills Plot 3782 Villa E102, Dubai, United Arab Emirates
Role: Secretary
PARK, Stephen William
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Monday, 28 June 1999
Correspondence address: The Coach House, 7 Gordon Grove, Ellon, Aberdeenshire, AB41 9AS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Solicitor
Country of residence: Scotland
HUNTER, Ian Anderson
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Monday, 31 August 1992
Correspondence address: Stranathro House, Muchalls, Kincardineshire, AB3
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
MULLEN, Timothy Edward
Status: Not active
Appointed on: Sunday, 15 March 2015
Resigned on: Monday, 31 July 2017
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role: Secretary
KINSELLA, Doug
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKIE, John Cran
Status: Not active
Appointed on: Monday, 26 June 2017
Resigned on: Sunday, 05 August 2018
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United States
BRAUSSE, Marc
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Thursday, 01 November 2018
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: German
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: Germany
COWLEY, Robert Michael
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Thursday, 03 September 1992
Correspondence address: 4 Tullyglass Hill, Shannon, Rep Ireland, Co Clare, IRISH
Role: Secretary
HOLDOM, Robert Paul
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Thursday, 13 July 1995
Correspondence address: Marshallplein 9, Ryswyk, The Netherlands, 2286lg
Nationality: Australian
Date of birth: August 1943
Role: Director
Occupation: Company Director
HAITES, Roy
Status: Not active
Resigned on: Thursday, 24 October 1991
Correspondence address: 32 Cairn Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9AL
Nationality: British
Role: Director
Occupation: Company Director
COWLEY, Robert Michael
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Tuesday, 03 March 1998
Correspondence address: 4 Tullyglass Hill, Shannon, Rep Ireland, Co Clare, IRISH
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: Accountant
FLEMMING, Friedrich Hermann
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Tuesday, 03 March 1998
Correspondence address: Breslauer Strasse 2, Burghaun, Hessia, Germany, 36151
Nationality: German
Date of birth: August 1941
Role: Director
Occupation: Director
O CONNOR, William Joseph
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Tuesday, 03 March 1998
Correspondence address: 4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
Nationality: Irish
Date of birth: February 1938
Role: Director
Occupation: Accountant
CRAVATTE, Philippe
Status: Not active
Appointed on: Monday, 28 June 1999
Resigned on: Tuesday, 10 September 2013
Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
Nationality: Belgian
Date of birth: July 1968
Role: Director
Occupation: Technical Director
Country of residence: Belgium
GARCIA, Jean-Valery Sylvain
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 11 August 2020
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: French
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODWIN, Scott Joshua
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Tuesday, 11 August 2020
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: American
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United States
MCGURK, Shaun
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Tuesday, 11 August 2020
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, David Sidney
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Tuesday, 24 October 1989
Correspondence address: Arnwell Cottage, Banchory Devenick, Aberdeen, Aberdeenshire, AB1 5XP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Solicitor
KILMISTER, Greg
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Tuesday, 27 June 2017
Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
Nationality: Australian
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: Australia
STRONACHS
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Wednesday, 16 May 2007
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Secretary
JAMES AND GEORGE COLLIE
Status: Not active
Appointed on: Wednesday, 13 April 1988
Resigned on: Wednesday, 16 October 1991
Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Corpro Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Corpro Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc180829
Nature of control:

Ownership Of Shares 75 To 100 Percent