Company information:
Proquip Ip Limited (No: SC241465)
Status: Active
Incorporated: 20-Dec-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN ROBERT JACKSON ( DOB: Oct-1968 From: May-2021 )
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: Mar-2016 )
Current Secretary: JUNE CARRUTHERS ( DOB: Jun-1964 From: Jul-2009 )
Resigned Director: AIDAN PATRICK MICHAEL CREEDON ( DOB: Jul-1954 From: Feb-2003 To: Aug-2009 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2002 To: Feb-2003 )
Resigned Director: D.W. DIRECTOR 2 LIMITED ( From: Dec-2002 To: Feb-2003 )
Resigned Director: PHILIP EDWARD DAY ( From: Aug-2009 To: Jan-2019 )
Resigned Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 To: Jun-2019 )
Resigned Director: SIMON LAWRENCE GLASGOW ( DOB: Dec-1953 From: Feb-2003 To: Jul-2009 )
Resigned Director: RICHARD STEPHEN CHRISTOPHER HEAD ( DOB: May-1958 From: Mar-2003 To: Aug-2009 )
Resigned Director: JOHN ANTHONY HERRING ( DOB: Nov-1957 From: Sep-2015 To: Aug-2021 )
Resigned Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953 From: Jul-2009 To: Feb-2012 )
Resigned Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Jan-2012 To: Jun-2017 )
Resigned Secretary: AIDAN PATRICK MICHAEL CREEDON ( DOB: Jul-1954 From: Mar-2003 To: Aug-2009 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2002 To: Feb-2003 )
Resigned Secretary: TLAW SECRETARIES LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Proquip Holdings Limited, Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)