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EQUIPSHIFT LTD

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

This company is commonly known as Equipshift Ltd. The company was founded 6 years ago and was given the registration number SC591596. The firm's registered office is in INVERURIE. You can find them at C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:EQUIPSHIFT LTD
Company Number:SC591596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland, AB51 4FS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Acumen Accountants And Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Scotland, AB51 4FS

Secretary16 March 2018Active
C/O Acumen Accountants And Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Scotland, AB51 4FS

Director16 March 2018Active

People with Significant Control

Mrs Diane Grant
Notified on:16 March 2018
Status:Active
Date of birth:November 1965
Nationality:Scottish
Country of residence:Scotland
Address:C/O Acumen Accountants And Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Inverurie, Scotland, AB51 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Grant
Notified on:16 March 2018
Status:Active
Date of birth:June 1967
Nationality:Scottish
Country of residence:Scotland
Address:C/O Acumen Accountants And Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Inverurie, Scotland, AB51 4FS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Capital

Capital name of class of shares.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-05Address

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

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person secretary company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-11Address

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

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2018-03-16Incorporation

Incorporation company.

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