| Company Name | Inpro Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354944 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Daniel Leith Donald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
| Secretary Name | Mrs Christine Helen Bateman |
|---|---|
| Status | Closed |
| Appointed | 31 October 2014(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
| Director Name | Mr Norman Mackay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 October 2014(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 September 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
Contact
| Website | inpro-systems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 244345 |
| Telephone region | Aberdeen |
Location
| Registered Address | Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nekia Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,028 |
| Cash | £253 |
| Current Liabilities | £51,089 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2021 | Director's details changed for Mr Daniel Leith Donald on 24 September 2021 (2 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 12 February 2021 | Director's details changed for Mr Daniel Leith Donald on 12 February 2021 (2 pages) |
| 24 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 12 September 2019 | Termination of appointment of Norman Mackay as a director on 12 September 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 26 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 10 June 2017 | Accounts for a small company made up to 31 May 2016 (12 pages) |
| 10 June 2017 | Accounts for a small company made up to 31 May 2016 (12 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 19 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 14 January 2015 | Appointment of Mr Norman Mackay as a director on 31 October 2014 (2 pages) |
| 14 January 2015 | Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages) |
| 14 January 2015 | Appointment of Mr Norman Mackay as a director on 31 October 2014 (2 pages) |
| 14 January 2015 | Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 10 January 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 23 December 2011 | Registered office address changed from Dunlukin East Cammachmore Stonehaven Aberdeenshire AB39 3NQ United Kingdom on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from Dunlukin East Cammachmore Stonehaven Aberdeenshire AB39 3NQ United Kingdom on 23 December 2011 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2009 | Incorporation (12 pages) |
| 12 February 2009 | Incorporation (12 pages) |