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ENERQUIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enerquip Limited. The company was founded 11 years ago and was given the registration number SC429928. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ENERQUIP LIMITED
Company Number:SC429928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Secretary10 August 2018Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary08 August 2012Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director08 August 2012Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director17 March 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director17 March 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director12 August 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director17 March 2015Active

People with Significant Control

John Duncan
Notified on:06 May 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-22Officers

Appoint person secretary company with name date.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Officers

Termination director company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Change corporate secretary company with change date.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2017-01-27Accounts

Change account reference date company previous shortened.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-06Accounts

Change account reference date company previous extended.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-08-13Officers

Appoint person director company with name date.

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