EXQUIP INTERNATIONAL LIMITED
Overview
| Company Name | EXQUIP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173878 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXQUIP INTERNATIONAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is EXQUIP INTERNATIONAL LIMITED located?
| Registered Office Address | Braoch Road Montrose DD10 9NS Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXQUIP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXQUIP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for EXQUIP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Jan-Pit Kroll as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||||||
Notification of Timm Jorgen Kroll as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||||||
Termination of appointment of Peter Kroll as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||
Cessation of Peter Kroll as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Director's details changed for Mr Jan-Pitt Kroll on Aug 28, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Timm Jorgen Kroll as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jan-Pitt Kroll as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Peter Kroll as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Victor Dennis Gray as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 23, 2021
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of EXQUIP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KROLL, Jan-Pit | Director | Braoch Road Montrose DD10 9NS Angus | Germany | German | Director | 324163970002 | ||||
| KROLL, Timm Jorgen | Director | Braoch Road Montrose DD10 9NS Angus | Germany | German | Director | 324184800001 | ||||
| GRAY, Victor Dennis | Secretary | 22 Charleton Park DD10 9XB Montrose Angus | British | 34624450003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| KROLL, Peter | Director | 31975 Joseph Road 77447 Hockley Exquip Usa Llc Texas United States | United States | German | Engineer | 52502010002 | ||||
| REU, Winfried | Director | Auf Dem Knuf 12 Hamm 59073 Germany | Germany | German | Engineer | 52502410001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of EXQUIP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timm Jorgen Kroll | Oct 11, 2024 | Braoch Road Montrose DD10 9NS Angus | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jan-Pit Kroll | Oct 11, 2024 | Braoch Road Montrose DD10 9NS Angus | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Peter Kroll | Mar 26, 2017 | Braoch Road Montrose DD10 9NS Angus | Yes |
Nationality: German Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0