ENERQUIP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ENERQUIP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: SC429928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERQUIP LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: SC429928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERQUIP LIMITED - ABERDEEN
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY EQUIPMENT LIMITED (until 12/03/2015)
GLOBAL ENERGY EQUIPMENT LIMITED (until 12/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2012-08-08 | CURRENT | ||
MR ANDREW ALEXANDER POLSON | Mar 1975 | British | Director | 2015-03-17 | CURRENT |
ANDREW MICHAEL GEORGE ROBINS | Jun 1986 | British | Director | 2015-08-12 | CURRENT |
MR JOHN PAUL DUNCAN | Sep 1978 | British | Director | 2015-03-17 | CURRENT |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2012-08-08 | CURRENT |
MRS KERRY POLSON | Secretary | 2018-08-10 | CURRENT | ||
DAVID CLARK | Nov 1975 | British | Director | 2015-03-17 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Duncan | 2016-05-06 | 9/1978 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Andrew Alexander Polson | 2016-04-06 | 3/1975 | Aberdeen | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enerquip Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-21 | 31-12-2022 | £1,475,193 Cash £2,601,958 equity |
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £913,964 Cash £2,108,500 equity |
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-12-2020 | £1,015,269 Cash £2,665,599 equity |
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 31-12-2019 | £940,900 Cash £3,186,062 equity |
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 31-12-2018 | £1,244,079 Cash £1,712,439 equity |
Enerquip Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-12-2017 | £536,170 Cash £511,823 equity |
Abbreviated Company Accounts - ENERQUIP LIMITED | 2015-07-24 | 30-04-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - GLOBAL ENERGY EQUIPMENT LIMITED | 2015-02-10 | 31-08-2014 | £1 Cash £1 equity |