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Completion Products Limited
Completion Products Limited is an active company incorporated on 3 August 2000 with the registered office located in Glasgow, City of Glasgow. Completion Products Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC209669
Private limited company
Scottish Company
Age
25 years
Incorporated
3 August 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 August 2025
(4 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(6 months remaining)
Learn more about Completion Products Limited
Contact
Update Details
Address
1 George Square
Glasgow
G2 1AL
United Kingdom
Same address for the past
5 years
Companies in G2 1AL
Telephone
01224722711
Email
Available in Endole App
Website
Completionproducts.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Steven Gruber
PSC • Director • British • Lives in Scotland • Born in Aug 1987 • Managing Director
Dentons Secretaries Limited
Secretary
Completion Products Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2.97M
Decreased by £134.06K (-4%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£7.96M
Increased by £953.78K (+14%)
Total Liabilities
-£1.11M
Increased by £83.15K (+8%)
Net Assets
£6.85M
Increased by £870.63K (+15%)
Debt Ratio (%)
14%
Decreased by 0.72% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Jun 2025
Mark Christian John Gruber Resigned
9 Months Ago on 12 Feb 2025
Steven Charles Herbert Gruber Appointed
9 Months Ago on 12 Feb 2025
Completion Products Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Oct 2024
Mark Christian John Gruber (PSC) Resigned
1 Year 1 Month Ago on 23 Oct 2024
Steven Gruber (PSC) Appointed
1 Year 1 Month Ago on 22 Oct 2024
Mark Christian John Gruber (PSC) Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Steven Charles Herbert Gruber as a director on 12 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Mark Christian John Gruber as a director on 12 February 2025
Submitted on 21 Feb 2025
Notification of Steven Gruber as a person with significant control on 22 October 2024
Submitted on 17 Dec 2024
Change of details for Mark Christian John Gruber as a person with significant control on 22 October 2024
Submitted on 17 Dec 2024
Notification of Completion Products Holdings Limited as a person with significant control on 23 October 2024
Submitted on 17 Dec 2024
Cessation of Mark Christian John Gruber as a person with significant control on 23 October 2024
Submitted on 17 Dec 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
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Repayment History
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