CORPRO SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA
Company number SC110438
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017; 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; 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. The most likely internet sites of CORPRO SYSTEMS LIMITED are www.corprosystems.co.uk, and www.corpro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corpro Systems Limited is a Private Limited Company. The company registration number is SC110438. Corpro Systems Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Corpro Systems Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MULLEN, Timothy Edward is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. BRAUSSE, Marc is a Director of the company. GARCIA, Jean-Valery Sylvain is a Director of the company. KILMISTER, Greg is a Director of the company. Secretary ASHTON, Gareth has been resigned. Secretary BARTETTE, Pascal has been resigned. Secretary COWLEY, Robert Michael has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary STRONACHS has been resigned. Director ARNO, Per Erik Bjorn has been resigned. Director ASHTON, Gareth has been resigned. Director BARTETTE, Pascal has been resigned. Director CHATFIELD, Gordon William has been resigned. Director CLARK, David has been resigned. Director CLARK, Richard Phillip Harley has been resigned. Director COWLEY, Robert Michael has been resigned. Director CRAVATTE, Philippe has been resigned. Director FLEMMING, Friedrich Hermann has been resigned. Director FREEMAN, David Sidney has been resigned. Director HAITES, Roy has been resigned. Director HOLDOM, Robert Paul has been resigned. Director HUNTER, Ian Anderson has been resigned. Director KINSELLA, Doug has been resigned. Director O CONNOR, William Joseph has been resigned. Director PARK, Stephen William has been resigned. Director SHAW, John Morton has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MULLEN, Timothy Edward
Appointed Date: 15 March 2015
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 May 2007
Director
BRAUSSE, Marc
Appointed Date: 05 January 2015
51 years old
Director
GARCIA, Jean-Valery Sylvain
Appointed Date: 05 January 2015
50 years old
Director
KILMISTER, Greg
Appointed Date: 01 November 2013
69 years old

Resigned Directors

Secretary
ASHTON, Gareth
Resigned: 20 November 2015
Appointed Date: 08 August 2011
Secretary
BARTETTE, Pascal
Resigned: 21 November 2011
Appointed Date: 14 July 1999
Secretary
COWLEY, Robert Michael
Resigned: 03 September 1992
Appointed Date: 28 August 1992
Secretary
JAMES AND GEORGE COLLIE
Resigned: 16 October 1991
Appointed Date: 13 April 1988
Secretary
PAULL & WILLIAMSONS
Resigned: 25 June 1999
Appointed Date: 03 September 1992
Secretary
PAULL & WILLIAMSONS
Resigned: 28 August 1992
Appointed Date: 16 October 1991
Secretary
STRONACHS
Resigned: 16 May 2007
Appointed Date: 25 June 1999
Director
ARNO, Per Erik Bjorn
Resigned: 25 June 1999
75 years old
Director
ASHTON, Gareth
Resigned: 05 January 2015
Appointed Date: 01 November 2013
44 years old
Director
BARTETTE, Pascal
Resigned: 01 November 2013
Appointed Date: 25 June 1999
67 years old
Director
CHATFIELD, Gordon William
Resigned: 01 July 1994
Appointed Date: 28 August 1992
91 years old
Director
CLARK, David
Resigned: 05 January 2015
Appointed Date: 01 November 2013
47 years old
Director
CLARK, Richard Phillip Harley
Resigned: 01 November 2013
Appointed Date: 10 August 2007
66 years old
Director
COWLEY, Robert Michael
Resigned: 03 March 1998
Appointed Date: 28 August 1992
79 years old
Director
CRAVATTE, Philippe
Resigned: 10 September 2013
Appointed Date: 28 June 1999
57 years old
Director
FLEMMING, Friedrich Hermann
Resigned: 03 March 1998
Appointed Date: 07 November 1994
84 years old
Director
FREEMAN, David Sidney
Resigned: 24 October 1989
Appointed Date: 13 April 1988
72 years old
Director
HAITES, Roy
Resigned: 24 October 1991
Director
HOLDOM, Robert Paul
Resigned: 13 July 1995
Appointed Date: 28 August 1992
82 years old
Director
HUNTER, Ian Anderson
Resigned: 31 August 1992
Appointed Date: 01 July 1991
77 years old
Director
KINSELLA, Doug
Resigned: 31 March 2014
Appointed Date: 01 November 2013
55 years old
Director
O CONNOR, William Joseph
Resigned: 03 March 1998
Appointed Date: 28 August 1992
87 years old
Director
PARK, Stephen William
Resigned: 28 June 1999
Appointed Date: 25 June 1999
62 years old
Director
SHAW, John Morton
Resigned: 25 June 1999
Appointed Date: 03 March 1998
79 years old

Persons With Significant Control

Corpro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPRO SYSTEMS LIMITED Events

17 May 2017
Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
15 May 2017
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
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
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 168 more events
25 Aug 1988
G123 notice of new cap.£250000
25 Aug 1988
Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1988
Director resigned;new director appointed
13 Apr 1988
Incorporation

CORPRO SYSTEMS LIMITED Charges

22 December 2010
Bond & floating charge
Delivered: 24 December 2010
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Bond & floating charge
Delivered: 21 May 2007
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 July 2006
Bond & floating charge
Delivered: 31 July 2006
Status: Satisfied on 21 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 2000
Floating charge
Delivered: 28 April 2000
Status: Satisfied on 19 April 2007
Persons entitled: Corpro Lab As
Description: Undertaking and all property and assets present and future…
3 March 1998
Floating charge
Delivered: 12 March 1998
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 June 1990
Instrument of charge
Delivered: 3 July 1990
Status: Satisfied on 7 September 1992
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
22 June 1990
Floating charge
Delivered: 26 June 1990
Status: Satisfied on 22 September 1992
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
28 October 1988
Floating charge
Delivered: 9 November 1988
Status: Satisfied on 19 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

CORPRO GROUP LIMITED CORPRO PRODUCTIONS LTD CORPROP LTD CORPROTEX APPAREL LIMITED CORPS 7 LTD CORPS COMMERCE LTD CORPS CONSTRUCT LIMITED