PROQUIP GROUP LIMITED
THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM DG13 0EB- Active
- Private Limited Company
- Company No. SC241463
- Last Updated: 01 Mar 2024
Company Profile
PROQUIP GROUP LIMITED was incorporated on Friday, December 20, 2002 as a Private Limited Company with registered address in LANGHOLM. PROQUIP GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 9 months and 10 days.
| Name | PROQUIP GROUP LIMITED |
|---|---|
| Company number | SC241463 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DG13 0EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proquip Holdings Limited 665-Wadi Al Safa 7 |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Jonathon Watson Nationality: British |
Dates: Thursday, June 3, 2021 - Tuesday, April 11, 2023
significant influence or control
|
| Ewm (Topco) Limited Kingmoor Park South Ind Est, Queens Drive, CA6 4SB |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROQUIP GROUP LIMITED | 20 Dec 2002 |
| PROQUIP HOLDINGS LIMITED | 14 Jun 2021 |