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COMPLETION PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Completion Products Limited. The company was founded 23 years ago and was given the registration number SC209669. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLETION PRODUCTS LIMITED
Company Number:SC209669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary08 August 2018Active
Park Of Bandley, Alford, AB33 8HD

Director22 September 2000Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary02 March 2001Active
26 Dubford Rise, Bridge Of Don, Aberdeen, AB23 8GL

Secretary03 August 2000Active
26 Dubford Rise, Bridge Of Don, Aberdeen, AB23 8GL

Secretary22 September 2000Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary28 July 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 August 2000Active
26 Dubford Rise, Bridge Of Don, Aberdeen, AB23 8GL

Director03 August 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 August 2000Active

People with Significant Control

Mark Christian John Gruber
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:Burghmuir Place, Blackhall Industrial Estate, Inverurie, Scotland, AB51 4FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Termination secretary company with name termination date.

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2018-08-09Officers

Appoint corporate secretary company with name date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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