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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 24 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 2023
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

Completion Products Holdings Limited
Notified on:23 October 2024
Status:Active
Country of residence:Scotland
Address:2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Steven Gruber
Notified on:22 October 2024
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:Scotland
Address:C/O Completion Products Holdings Limited, 2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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