PROQUIP LIMITED

Overview

Company Name	PROQUIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241464
Jurisdiction	Scotland
Date of Creation	Dec 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROQUIP LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROQUIP LIMITED located?

Registered Office Address	c/o JUNE CARRUTHERS The Edinburgh Woollen Mill Limited Waverley Mills DG13 0EB Langholm Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of PROQUIP LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1027) LIMITED	Dec 20, 2002	Dec 20, 2002

What are the latest accounts for PROQUIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for PROQUIP LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Jun 04, 2025	Total exemption full accounts made up to Feb 24, 2024	18 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a small company made up to Feb 25, 2023	21 pages	AA

Jul 05, 2023	Accounts for a small company made up to Feb 26, 2022	21 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a small company made up to Feb 28, 2021	22 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a small company made up to Feb 29, 2020	22 pages	AA

Sep 21, 2021	Registration of charge SC2414640008, created on Sep 09, 2021	18 pages	MR01

Sep 21, 2021	Registration of charge SC2414640009, created on Sep 09, 2021	25 pages	MR01

Aug 20, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

Aug 20, 2021	Termination of appointment of Carmel Leigh as a director on Aug 18, 2021	1 pages	TM01

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Full accounts made up to Mar 02, 2019	25 pages	AA

Jun 10, 2019	Termination of appointment of Robert Neil Edmonds as a director on Jun 07, 2019	1 pages	TM01

Jun 05, 2019	Accounts for a small company made up to Aug 25, 2018	21 pages	AA

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 29, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Mar 29, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Mar 28, 2019	Alterations to floating charge SC2414640006	88 pages	466(Scot)

View All Filings

Who are the officers of PROQUIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Jul 14, 2009		Secretary	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland		British		50519150001
JACKSON, John Robert c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	May 19, 2021		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	253756550019
CREEDON, Aidan Patrick Michael Mead Cottage Whitchurch Canonicorum DT6 6RH Bridport Dorset	Mar 06, 2003	Aug 14, 2009	Secretary	Mead Cottage Whitchurch Canonicorum DT6 6RH Bridport Dorset		Irish		52861580002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 20, 2002	Feb 27, 2003	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	Feb 27, 2003	Mar 06, 2003	Secretary	3rd Floor Office 83 Marylebone High Street W1U 4QW London				103093680001
CREEDON, Aidan Patrick Michael Mead Cottage Whitchurch Canonicorum DT6 6RH Bridport Dorset	Feb 27, 2003	Aug 14, 2009	Director	Mead Cottage Whitchurch Canonicorum DT6 6RH Bridport Dorset	United Kingdom	Irish	1954-7	52861580002
DAY, Philip Edward c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Aug 14, 2009	Jan 30, 2019	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1965-10	46992150018
EDMONDS, Robert Neil c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Aug 21, 2017	Jun 07, 2019	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1965-9	206608930001
GLASGOW, Simon Lawrence Chalet Pro Dzian CH1936 Chemin Damon Verbier Ch 1936 Switzerland	Feb 27, 2003	Jul 14, 2009	Director	Chalet Pro Dzian CH1936 Chemin Damon Verbier Ch 1936 Switzerland	Switzerland	British	1953-12	75169830002
HEAD, Richard Stephen Christopher 16 Netherwent View Magor NP26 3LG Caldicot Gwent	Mar 20, 2003	Aug 14, 2009	Director	16 Netherwent View Magor NP26 3LG Caldicot Gwent	Wales	British	1958-5	69736840001
HERRING, John Anthony c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015	Aug 18, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1957-11	151442360001
HOUSTON, David Oliver DG13 0EB Langholm Waverley Mills Dumfriesshire	Jul 14, 2009	Feb 20, 2012	Director	DG13 0EB Langholm Waverley Mills Dumfriesshire	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
LEIGH, Carmel DG13 0EB Langholm Waverley Mills Dumfriesshire Scotland	Oct 06, 2011	Aug 18, 2021	Director	DG13 0EB Langholm Waverley Mills Dumfriesshire Scotland	England	British	1962-10	104858030003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 20, 2002	Feb 27, 2003	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	Dec 20, 2002	Feb 27, 2003	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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proquip Holdings Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc241463

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.
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