ENERQUIP HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ENERQUIP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP HOLDINGS LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: SC690886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERQUIP HOLDINGS LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: SC690886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERQUIP HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL GEORGE ROBINS | Jun 1986 | British | Director | 2021-03-02 | CURRENT |
ANDREW POLSON | Mar 1975 | British | Director | 2021-03-02 | CURRENT |
MR JOHN PAUL DUNCAN | Sep 1978 | British | Director | 2021-03-02 | CURRENT |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2021-03-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Michael George Robins | 2021-03-02 - 2021-03-02 | 6/1986 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Paul Duncan | 2021-03-02 | 9/1978 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enerquip Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-21 | 31-12-2022 | £2,300,000 equity |
Enerquip Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £2,300,000 equity |