RENQUIP LIMITED
Overview
| Company Name | RENQUIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC698142 |
| 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 RENQUIP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RENQUIP LIMITED located?
| Registered Office Address | Unit 1 Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENQUIP 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 RENQUIP LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for RENQUIP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1 Dunnottar House Howe Moss Drive, Dyce, Aberdeen AB21 0FN on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr David Michael Duguid as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan David Morgan as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Marc George Gerrard as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of RENQUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Michael Andrew | Director | Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Unit 1 Scotland | Scotland | British | Company Director | 92679460002 | ||||
| DUGUID, David Michael | Director | Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Unit 1 Scotland | Scotland | British | Operations Director | 273029050001 | ||||
| DUGUID, Douglas Hunter | Director | Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Unit 1 Scotland | Scotland | British | Company Director | 80236780004 | ||||
| GERRARD, Marc George | Director | Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Unit 1 Scotland | Scotland | British | Managing Director | 287383700001 | ||||
| MORGAN, Jonathan David | Director | Dunnottar House Howe Moss Drive, Dyce, AB21 0FN Aberdeen Unit 1 Scotland | Scotland | British | Technical Director | 287384070001 |
Who are the persons with significant control of RENQUIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I7v Renewables Limited | May 10, 2021 | House Straloch AB21 0RW Newmachar I7v Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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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