Proquip Group Limited

Company Name	Proquip Group Limited
Directors	Stephen Robert Simpson and John Robert Jackson
Company Status	Active
Company Number	SC241463
Category	Private Limited Company
Incorporation Date	20 December 2002(20 years, 5 months ago)
Previous Name	Proquip Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	14 July 2009(6 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH

Director Name	Mr Simon Lawrence Glasgow
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Pro Dzian Chemin Damon Verbier Ch 1936 Ch1936

Secretary Name	Mr Aidan Patrick Michael Creedon
Nationality	Irish
Status	Resigned
Appointed	06 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH

Director Name	Mr Richard Stephen Christopher Head
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2009)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Netherwent View Magor Caldicot Gwent NP26 3LG Wales

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Philip Edward Day
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Robert Neil Edmonds
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 06 March 2003)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Contact

Website	proquipgolf.com

Location

Registered Address	June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Ewm (Topco) LTD 99.96% Ordinary A
600 at £1	Ewm (Topco) LTD 0.04% Ordinary
1 at £1	Ewm (Topco) LTD 0.00% Preference

Accounts

Latest Accounts	28 February 2021 (2 years, 3 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	15 March 2023 (2 months, 2 weeks ago)
Next Return Due	29 March 2024 (10 months from now)

Charges

11 March 2019	Delivered on: 14 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
11 March 2019	Delivered on: 13 March 2019 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 July 2011	Delivered on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2011	Delivered on: 1 August 2011 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 August 2009	Delivered on: 25 August 2009 Satisfied on: 27 July 2011 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 March 2003	Delivered on: 13 March 2003 Satisfied on: 28 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 August 2021	Termination of appointment of John Anthony Herring as a director on 18 August 2021 (1 page)
14 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 (3 pages)
20 May 2021	Appointment of Mr John Robert Jackson as a director on 19 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 29 February 2020 (8 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 2 March 2019 (12 pages)
4 June 2019	Accounts for a dormant company made up to 25 August 2018 (12 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
29 March 2019	Satisfaction of charge 4 in full (1 page)
29 March 2019	Satisfaction of charge 3 in full (1 page)
28 March 2019	Alterations to floating charge SC2414630006 (88 pages)
28 March 2019	Alterations to floating charge SC2414630005 (88 pages)
14 March 2019	Registration of charge SC2414630006, created on 11 March 2019 (19 pages)
13 March 2019	Registration of charge SC2414630005, created on 11 March 2019 (85 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Philip Edward Day as a director on 30 January 2019 (1 page)
1 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (11 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (11 pages)
23 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
23 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 27 February 2016 (11 pages)
28 November 2016	Accounts for a dormant company made up to 27 February 2016 (11 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,500,601 (6 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,500,601 (6 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,500,601 (6 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,500,601 (6 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (11 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (11 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,601 (5 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,601 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,500,601 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,500,601 (5 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (13 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (13 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (13 pages)
15 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 15 October 2014 (1 page)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,500,601 (5 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,500,601 (5 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
2 December 2013	Full accounts made up to 2 March 2013 (13 pages)
31 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Full accounts made up to 25 February 2012 (13 pages)
28 November 2012	Full accounts made up to 25 February 2012 (13 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
22 February 2012	Termination of appointment of David Houston as a director (1 page)
22 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Full accounts made up to 26 February 2011 (13 pages)
28 November 2011	Full accounts made up to 26 February 2011 (13 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 November 2010	Full accounts made up to 27 February 2010 (13 pages)
24 November 2010	Full accounts made up to 27 February 2010 (13 pages)
21 April 2010	Group of companies' accounts made up to 29 August 2009 (17 pages)
21 April 2010	Group of companies' accounts made up to 29 August 2009 (17 pages)
19 April 2010	Previous accounting period shortened from 29 August 2010 to 28 February 2010 (1 page)
19 April 2010	Previous accounting period shortened from 29 August 2010 to 28 February 2010 (1 page)
16 March 2010	Group of companies' accounts made up to 31 January 2009 (17 pages)
16 March 2010	Group of companies' accounts made up to 31 January 2009 (17 pages)
12 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
8 February 2010	Director's details changed for David Oliver Houston on 20 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Philip Edward Day on 20 December 2009 (2 pages)
8 February 2010	Secretary's details changed for June Carruthers on 20 December 2009 (1 page)
8 February 2010	Director's details changed for David Oliver Houston on 20 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Philip Edward Day on 20 December 2009 (2 pages)
8 February 2010	Secretary's details changed for June Carruthers on 20 December 2009 (1 page)
22 December 2009	Previous accounting period shortened from 31 January 2010 to 29 August 2009 (3 pages)
22 December 2009	Previous accounting period shortened from 31 January 2010 to 29 August 2009 (3 pages)
14 October 2009	Termination of appointment of Richard Head as a director (1 page)
14 October 2009	Termination of appointment of Richard Head as a director (1 page)
3 September 2009	Director appointed philip edward day (6 pages)
3 September 2009	Director appointed philip edward day (6 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2009	Auditor's resignation (1 page)
29 August 2009	Auditor's resignation (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from 1 tantallon road north berwick east lothian EH39 5NF (1 page)
19 August 2009	Director appointed david oliver houston (4 pages)
19 August 2009	Secretary appointed june carruthers (2 pages)
19 August 2009	Appointment terminated director simon glasgow (1 page)
19 August 2009	Appointment terminated director and secretary aidan creedon (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 1 tantallon road north berwick east lothian EH39 5NF (1 page)
19 August 2009	Director appointed david oliver houston (4 pages)
19 August 2009	Secretary appointed june carruthers (2 pages)
19 August 2009	Appointment terminated director simon glasgow (1 page)
19 August 2009	Appointment terminated director and secretary aidan creedon (1 page)
3 February 2009	Group of companies' accounts made up to 31 January 2008 (21 pages)
3 February 2009	Group of companies' accounts made up to 31 January 2008 (21 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
11 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
11 January 2008	Ad 19/12/07--------- £ si [email protected]=1500000 £ ic 601/1500601 (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
11 January 2008	Ad 19/12/07--------- £ si [email protected]=1500000 £ ic 601/1500601 (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (18 pages)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (18 pages)
17 January 2007	Return made up to 20/12/06; full list of members (3 pages)
17 January 2007	Return made up to 20/12/06; full list of members (3 pages)
27 November 2006	Full accounts made up to 31 January 2006 (12 pages)
27 November 2006	Full accounts made up to 31 January 2006 (12 pages)
22 February 2006	Return made up to 20/12/05; full list of members (3 pages)
22 February 2006	Return made up to 20/12/05; full list of members (3 pages)
1 December 2005	Full accounts made up to 31 January 2005 (13 pages)
1 December 2005	Full accounts made up to 31 January 2005 (13 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
23 September 2004	Full accounts made up to 31 January 2004 (12 pages)
23 September 2004	Full accounts made up to 31 January 2004 (12 pages)
24 February 2004	Return made up to 20/12/03; full list of members (9 pages)
24 February 2004	Return made up to 20/12/03; full list of members (9 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Ad 07/03/03--------- £ si [email protected]=599 £ ic 2/601 (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Ad 07/03/03--------- £ si [email protected]=599 £ ic 2/601 (2 pages)
14 March 2003	Company name changed dunwilco (1026) LIMITED\certificate issued on 14/03/03 (2 pages)
14 March 2003	Ad 07/03/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 March 2003	Nc inc already adjusted 07/03/03 (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2003	Company name changed dunwilco (1026) LIMITED\certificate issued on 14/03/03 (2 pages)
14 March 2003	Ad 07/03/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 March 2003	Nc inc already adjusted 07/03/03 (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2003	Partic of mort/charge * (6 pages)
13 March 2003	Partic of mort/charge * (6 pages)
2 March 2003	Registered office changed on 02/03/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
20 December 2002	Incorporation (25 pages)
20 December 2002	Incorporation (25 pages)

Proquip Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland