ENERQUIP HOLDINGS LIMITED: Filings

  • Overview

    Company NameENERQUIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690886
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENERQUIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2023

    29 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 18, 2021 with updates

    5 pagesCS01

    Appointment of Mr Andrew Alexander Polson as a director on Mar 02, 2021

    2 pagesAP01

    Appointment of Simon Henry Dyer Cowie as a director on Mar 02, 2021

    2 pagesAP01

    Appointment of Mr John Paul Duncan as a director on Mar 02, 2021

    2 pagesAP01

    Notification of John Paul Duncan as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Cessation of Andrew Michael George Robins as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    SH01

    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