ENERQUIP MANUFACTURING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERQUIP MANUFACTURING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP MANUFACTURING LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: SC726309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENERQUIP MANUFACTURING LIMITED - ABERDEEN

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL GEORGE ROBINS Jun 1986 British Director 2023-08-16 CURRENT
ANDREW POLSON Mar 1975 British Director 2022-09-20 CURRENT
MR JOHN PAUL DUNCAN Sep 1978 British Director 2023-08-16 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2022-03-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Duncan 2023-08-16 9/1978 Aberdeen   Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson 2022-09-30 - 2023-08-16 3/1975 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Herny Dyer Cowie 2022-03-15 - 2023-08-16 2/1973 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ENERQUIP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Enerquip Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £2 equity

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