Based in Langholm, Proquip Ltd was registered on 20 December 2002, it's status at Companies House is "Active". There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| 466(Scot) - N/A | 28 March 2019 | |
| 466(Scot) - N/A | 28 March 2019 | |
| MR01 - N/A | 14 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AA01 - Change of accounting reference date | 02 October 2018 | |
| AA01 - Change of accounting reference date | 21 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AD01 - Change of registered office address | 15 October 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| RESOLUTIONS - N/A | 08 March 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 August 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AA01 - Change of accounting reference date | 19 April 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| AA01 - Change of accounting reference date | 22 December 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| 419a(Scot) - N/A | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2009 | |
| AUD - Auditor's letter of resignation | 29 August 2009 | |
| 410(Scot) - N/A | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 419a(Scot) - N/A | 03 May 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 225 - Change of Accounting Reference Date | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 410(Scot) - N/A | 20 March 2003 | |
| CERTNM - Change of name certificate | 14 March 2003 | |
| 410(Scot) - N/A | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 02 March 2003 | |
| NEWINC - New incorporation documents | 20 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| Debenture | 25 July 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 July 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 August 2009 | Fully Satisfied |
N/A |
| Standard security | 11 March 2003 | Fully Satisfied |
N/A |
| Floating charge | 06 March 2003 | Fully Satisfied |
N/A |
