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PROQUIP GROUP LIMITED

PROQUIP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROQUIP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241463
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROQUIP GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PROQUIP GROUP LIMITED located?

    Registered Office Address
    c/o JUNE CARRUTHERS
    The Edinburgh Woollen Mill Limited
    Waverley Mills
    DG13 0EB Langholm
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROQUIP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROQUIP HOLDINGS LIMITEDMar 14, 2003Mar 14, 2003
    DUNWILCO (1026) LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for PROQUIP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2024

    What is the status of the latest confirmation statement for PROQUIP GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PROQUIP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 24, 2024

    		24 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 25, 2023

    		27 pagesAA

    Group of companies' accounts made up to Feb 26, 2022

    		27 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Proquip Holdings Limited as a person with significant control on Apr 11, 2023

    		2 pagesPSC02

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Cessation of Alexander Jonathon Watson as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2021

    		28 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Notification of Alexander Jonathon Watson as a person with significant control on Jun 03, 2021

    		2 pagesPSC01

    Cessation of Ewm (Topco) Limited as a person with significant control on Jun 03, 2021

    		1 pagesPSC07

    Termination of appointment of John Anthony Herring as a director on Aug 18, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    		RES15

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2019

    		12 pagesAA

    Accounts for a dormant company made up to Aug 25, 2018

    		12 pagesAA

    Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019

    		2 pagesCH01

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PROQUIP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		Secretary
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		British50519150001
    JACKSON, John Robert
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		WalesBritish274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		WalesBritish253756550001
    CREEDON, Aidan Patrick Michael
    Mead Cottage
    Whitchurch Canonicorum
    DT6 6RH Bridport
    Dorset
    		Secretary
    Mead Cottage
    Whitchurch Canonicorum
    DT6 6RH Bridport
    Dorset
    		Irish52861580002
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    TLAW SECRETARIES LIMITED
    3rd Floor Office
    83 Marylebone High Street
    W1U 4QW London
    		Secretary
    3rd Floor Office
    83 Marylebone High Street
    W1U 4QW London
    		103093680001
    CREEDON, Aidan Patrick Michael
    Mead Cottage
    Whitchurch Canonicorum
    DT6 6RH Bridport
    Dorset
    		Director
    Mead Cottage
    Whitchurch Canonicorum
    DT6 6RH Bridport
    Dorset
    		United KingdomIrish52861580002
    DAY, Philip Edward
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		EnglandBritish46992150018
    EDMONDS, Robert Neil
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		EnglandBritish206608930001
    GLASGOW, Simon Lawrence
    Chalet Pro Dzian
    CH1936 Chemin Damon
    Verbier Ch 1936
    Switzerland
    		Director
    Chalet Pro Dzian
    CH1936 Chemin Damon
    Verbier Ch 1936
    Switzerland
    		SwitzerlandBritish75169830002
    HEAD, Richard Stephen Christopher
    16 Netherwent View
    Magor
    NP26 3LG Caldicot
    Gwent
    		Director
    16 Netherwent View
    Magor
    NP26 3LG Caldicot
    Gwent
    		WalesBritish69736840001
    HERRING, John Anthony
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		EnglandBritish151442360001
    HOUSTON, David Oliver
    DG13 0EB Langholm
    Waverley Mills
    Dumfriesshire
    		Director
    DG13 0EB Langholm
    Waverley Mills
    Dumfriesshire
    		ScotlandBritish75910100005
    LEE, Kristian Brian
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Ltd
    Dumfriesshire
    Scotland
    		Director
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Ltd
    Dumfriesshire
    Scotland
    		EnglandBritish160887440001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROQUIP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proquip Holdings Limited
    665-Wadi Al Safa 7
    Dubai
    Villa-041
    United Arab Emirates
    		Apr 11, 2023
    665-Wadi Al Safa 7
    Dubai
    Villa-041
    United Arab Emirates
    		No
    Legal FormLimited Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityRas Al Kaimah International Corporate Centre Business Regulations 2018
    Place RegisteredRas Al Kaimah International Corporate Business Centre
    Registration NumberIcc20210575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Jonathon Watson
    Sheikh Zayed Road
    Dubai
    Office 504, Shangri La Hotel
    United Arab Emirates
    		Jun 03, 2021
    Sheikh Zayed Road
    Dubai
    Office 504, Shangri La Hotel
    United Arab Emirates
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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