CORPRO SYSTEMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CORPRO SYSTEMS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CORPRO SYSTEMS LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: SC110438. The accounts status is FULL and accounts are next due on 30/09/2024.
CORPRO SYSTEMS LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: SC110438. The accounts status is FULL and accounts are next due on 30/09/2024.
CORPRO SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MR CHRISTOPHER DOMKE | Mar 1964 | American | Director | 2020-08-11 | CURRENT |
DALE SWEENEY | Jul 1988 | British | Director | 2022-02-18 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2017-11-17 | CURRENT |
MR JEAN-VALERY SYLVAIN GARCIA | Aug 1975 | French | Director | 2015-01-05 UNTIL 2020-08-11 | RESIGNED |
SHAUN MCGURK | Mar 1975 | British | Director | 2018-11-01 UNTIL 2020-08-11 | RESIGNED |
PHILIPPE CRAVATTE | Jul 1968 | Belgian | Director | 1999-06-28 UNTIL 2013-09-10 | RESIGNED |
MR DOUG KINSELLA | Jun 1970 | British | Director | 2013-11-01 UNTIL 2014-03-31 | RESIGNED |
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-01 UNTIL 2017-06-27 | RESIGNED |
JOHN CRAN MACKIE | Jun 1961 | British | Director | 2017-06-26 UNTIL 2018-08-05 | RESIGNED |
ROBERT PAUL HOLDOM | Aug 1943 | Australian | Director | 1992-08-28 UNTIL 1995-07-13 | RESIGNED |
ROY HAITES | British | Director | RESIGNED | ||
SCOTT JOSHUA GOODWIN | May 1977 | American | Director | 2018-11-01 UNTIL 2020-08-11 | RESIGNED |
STEPHEN WILLIAM PARK | Feb 1963 | British | Director | 1999-06-25 UNTIL 1999-06-28 | RESIGNED |
DAVID SIDNEY FREEMAN | May 1953 | British | Director | 1988-04-13 UNTIL 1989-10-24 | RESIGNED |
IAN ANDERSON HUNTER | May 1948 | British | Director | 1991-07-01 UNTIL 1992-08-31 | RESIGNED |
JOHN MORTON SHAW | Jul 1946 | British | Director | 1998-03-03 UNTIL 1999-06-25 | RESIGNED |
MR TIMOTHY EDWARD MULLEN | Secretary | 2015-03-15 UNTIL 2017-07-31 | RESIGNED | ||
ROBERT MICHAEL COWLEY | Aug 1946 | Irish | Secretary | 1992-08-28 UNTIL 1992-09-03 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Secretary | 1999-07-14 UNTIL 2011-11-21 | RESIGNED |
GARETH ASHTON | British | Secretary | 2011-08-08 UNTIL 2015-11-20 | RESIGNED | |
MS KAMILAH NASR | Jul 1986 | Canadian | Director | 2020-08-11 UNTIL 2022-02-18 | RESIGNED |
WILLIAM JOSEPH O CONNOR | Feb 1938 | Irish | Director | 1992-08-28 UNTIL 1998-03-03 | RESIGNED |
FRIEDRICH HERMANN FLEMMING | Aug 1941 | German | Director | 1994-11-07 UNTIL 1998-03-03 | RESIGNED |
MR DAVID CLARK | Apr 1978 | British | Director | 2013-11-01 UNTIL 2015-01-05 | RESIGNED |
ROBERT MICHAEL COWLEY | Aug 1946 | Irish | Director | 1992-08-28 UNTIL 1998-03-03 | RESIGNED |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2007-08-10 UNTIL 2013-11-01 | RESIGNED |
GORDON WILLIAM CHATFIELD | Mar 1934 | British | Director | 1992-08-28 UNTIL 1994-07-01 | RESIGNED |
MR MARC BRAUSSE | Jan 1975 | German | Director | 2015-01-05 UNTIL 2018-11-01 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 1999-06-25 UNTIL 2013-11-01 | RESIGNED |
MR GARETH ASHTON | Jul 1981 | British | Director | 2013-11-01 UNTIL 2015-01-05 | RESIGNED |
PER ERIK BJORN ARNO | Sep 1950 | Norwegian | Director | RESIGNED | |
STRONACHS | Corporate Secretary | 1999-06-25 UNTIL 2007-05-16 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 1991-10-16 UNTIL 1992-08-28 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 1992-09-03 UNTIL 1999-06-25 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-16 UNTIL 2017-10-27 | RESIGNED | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1988-04-13 UNTIL 1991-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corpro Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |