COMPLETION PRODUCTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

COMPLETION PRODUCTS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
COMPLETION PRODUCTS LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: SC209669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COMPLETION PRODUCTS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-08-08 CURRENT
MARK CHRISTIAN JOHN GRUBER Dec 1955 British Director 2000-09-22 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-08-03 UNTIL 2000-08-03 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-08-03 UNTIL 2000-08-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-07-28 UNTIL 2018-08-08 RESIGNED
IAIN MCEWAN MURRAY Jun 1947 Director 2000-08-03 UNTIL 2000-09-22 RESIGNED
IAIN MCEWAN MURRAY Jun 1947 Secretary 2000-09-22 UNTIL 2000-11-18 RESIGNED
CHRISTINE MURRAY Secretary 2000-08-03 UNTIL 2000-09-22 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2001-03-02 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Christian John Gruber 2016-04-06 12/1955 Inverurie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Completion Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £2,449,864 Cash £5,557,499 equity
Completion Products Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £2,517,559 Cash £4,654,767 equity
Completion Products Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 30-09-2020 £1,224,358 Cash £4,620,591 equity
Completion Products Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 30-09-2019 £1,183,824 Cash £4,149,104 equity
Completion Products Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £2,450,192 Cash £4,033,910 equity
Completion Products Limited - Accounts to registrar - small 17.1.1 2017-05-23 30-09-2016 £3,032,497 Cash £3,832,047 equity
Completion Products Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1,933,694 Cash £3,579,489 equity
Completion Products Limited - Limited company - abbreviated - 11.6 2015-06-20 30-09-2014 £1,606,904 Cash £3,025,867 equity

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