Enerquip Limited

Company Name	Enerquip Limited
Company Status	Active
Company Number	SC429928
Category	Private Limited Company
Incorporation Date	8 August 2012(11 years, 9 months ago)
Previous Name	Global Energy Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr John Paul Duncan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Andrew Alexander Polson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Andrew Michael George Robins
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(3 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Mrs Kerry Polson
Status	Current
Appointed	10 August 2018(6 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	08 August 2012(same day as company formation)
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	David Clark
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Contact

Website	www.devenick.com

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

12k at £1	David Clark 6.00% Ordinary B
12k at £1	John Duncan 6.00% Ordinary B
12k at £1	Simon Cowie 6.00% Ordinary A
102k at £1	Andrew Polson 51.00% Ordinary A
62k at £1	John Duncan 31.00% Ordinary A

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£33,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

13 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with updates (6 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 April 2019	Appointment of Mrs Kerry Polson as a secretary on 10 August 2018 (2 pages)
10 September 2018	Termination of appointment of David Clark as a director on 31 August 2018 (1 page)
10 September 2018	Director's details changed for Andrew Michael George Robins on 1 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 May 2018	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page)
9 May 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 9 May 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2017	Notification of John Duncan as a person with significant control on 6 May 2016 (2 pages)
8 August 2017	Notification of John Duncan as a person with significant control on 6 May 2016 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
6 September 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
13 August 2015	Appointment of Andrew Michael George Robins as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Andrew Michael George Robins as a director on 12 August 2015 (2 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 200,000 (6 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 200,000 (6 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 200,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 July 2015	Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
22 July 2015	Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
19 May 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 200,000 (4 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
19 May 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 200,000 (4 pages)
12 May 2015	Appointment of Mr John Paul Duncan as a director on 17 March 2015 (2 pages)
12 May 2015	Appointment of Andrew Polson as a director on 17 March 2015 (2 pages)
12 May 2015	Appointment of David Clark as a director on 17 March 2015 (2 pages)
12 May 2015	Appointment of Andrew Polson as a director on 17 March 2015 (2 pages)
12 May 2015	Appointment of Mr John Paul Duncan as a director on 17 March 2015 (2 pages)
12 May 2015	Appointment of David Clark as a director on 17 March 2015 (2 pages)
12 March 2015	Company name changed global energy equipment LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
12 March 2015	Company name changed global energy equipment LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
7 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
8 August 2014	Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
8 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Enerquip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland