ENERQUIP MANUFACTURING LIMITED
ENERQUIP MANUFACTURING LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENERQUIP MANUFACTURING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC726309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 12/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
ENERQUIP MANUFACTURING LIMITED
Directors
(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/03/2022
MR JOHN PAUL DUNCAN
(~45 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/08/2023
MR ANDREW ALEXANDER POLSON
(~49 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/09/2022
MR ANDREW MICHAEL GEORGE ROBINS
(~37 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/08/2023
Shareholders
(Persons of Significant Control)
Mr John Paul Duncan
(~45 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 16/08/2023
Connections
(Shared officers)
- MR SIMON HENRY DYER COWIE
ARATELLUS ASSETS LIMITED
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENERQUIP MANUFACTURING LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of ENERQUIP MANUFACTURING LIMITED at local scale
Map of ENERQUIP MANUFACTURING LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)