REQUIP SERVICES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
REQUIP SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
REQUIP SERVICES LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: SC496775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
REQUIP SERVICES LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: SC496775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
REQUIP SERVICES 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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
OILFIELD EQUIPMENT SPECIALISTS LIMITED (until 30/06/2020)
OILFIELD EQUIPMENT SPECIALISTS LIMITED (until 30/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| MRS JOAN STEWART | Jul 1959 | British | Director | 2023-01-01 | CURRENT |
| MRS HEATHER STEWART | Mar 1987 | British | Director | 2023-01-01 | CURRENT |
| MR GRAEME STEWART | Apr 1982 | British | Director | 2015-02-04 | CURRENT |
| MR DAVID STEWART | Oct 1959 | British | Director | 2023-01-01 | CURRENT |
| MR ALAN STEWART | Nov 1979 | British | Director | 2015-02-04 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Stewart | 2019-02-04 - 2020-10-31 | 3/1987 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Allan Stewart | 2016-04-06 - 2020-10-31 | 11/1979 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Graeme John Stewart | 2016-04-06 | 4/1982 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |