REQUIP SERVICES LIMITED

REQUIP SERVICES LIMITED is an active private limited company, incorporated on 4 February 2015. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. REQUIP SERVICES LIMITED previously had the company name OILFIELD EQUIPMENT SPECIALISTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC496775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 30/06/2020 onwards:
REQUIP SERVICES LIMITED
Prior to 30/06/2020:
OILFIELD EQUIPMENT SPECIALISTS LIMITED

Directors

(The company's officers)
MR DAVID STEWART
(~64 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2023
MR GRAEME STEWART
(~41 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/02/2015
MRS HEATHER STEWART
(~37 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2023
MRS JOAN STEWART
(~64 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2023
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)
Mr Graeme John Stewart
(~41 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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)

REQUIP SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of REQUIP SERVICES LIMITED at local scale
Map of REQUIP SERVICES LIMITED at local scale
Map of REQUIP SERVICES LIMITED at district scale
Map of REQUIP SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)