ENERQUIP LIMITED
Overview
| Company Name | ENERQUIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429928 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERQUIP LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENERQUIP LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERQUIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ENERGY EQUIPMENT LIMITED | Aug 08, 2012 | Aug 08, 2012 |
What are the latest accounts for ENERQUIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENERQUIP LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for ENERQUIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC4299280001, created on Nov 28, 2024 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mrs Kerry Polson as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||
Director's details changed for Andrew Michael George Robins on Aug 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of David Clark as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infinity Secretaries Limited on May 04, 2018 | 1 pages | CH04 | ||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 09, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Notification of John Duncan as a person with significant control on May 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of ENERQUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLSON, Kerry | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland | 257742940001 | |||||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 104277660001 | ||||||||
| DUNCAN, John Paul | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 186676550001 | ||||||||
| POLSON, Andrew Alexander | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 92127550002 | ||||||||
| ROBINS, Andrew Michael George | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 116099330002 | ||||||||
| CLARK, David | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 197599230001 |
Who are the persons with significant control of ENERQUIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Duncan | May 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Alexander Polson | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ENERQUIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2024 Delivered On Dec 02, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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