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Requip Services Limited, AB10 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REQUIP SERVICES LIMITED

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

This company is commonly known as Requip Services Limited. The company was founded 9 years ago and was given the registration number SC496775. 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:REQUIP SERVICES LIMITED
Company Number:SC496775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:31 July 2023
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

Corporate Secretary01 May 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director01 January 2023Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director04 February 2015Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director01 January 2023Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director01 January 2023Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director04 February 2015Active

People with Significant Control

Mrs Heather Stewart
Notified on:04 February 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allan Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
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 Graeme John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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