Proquip Group Limited

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Proquip Group Limited

sc241463•Private Limited With Share Capital

The Edinburgh Woollen Mill Limit, Waverley Mills, Langholm, DG130EB
Website01387382861

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Incorporated

20/12/2002

Company Age

23 years

Directors

4

Employees

10

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Proquip Group Limited (sc241463) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in langholm, DG130EB. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/12/2002
DG130EB
10 employees

Financial Overview

Total Assets

£3.46M

Liabilities

£3.39M

Net Assets

£65.0K

Turnover

£2.71M

Cash

£280.0K

Key Metrics

10

Employees

4

Directors

3

Shareholders

Board of Directors

3
J
john robert jackson
director
S
stephen robert simpson
director
S
stephen robert simpson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Resolution
Category:Resolution
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Resolution
Category:Resolution
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:05-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Legacy
Category:Mortgage
Date:01-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Mortgage
Date:02-09-2009
Auditors Resignation Company
Category:Auditors
Date:29-08-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Capital
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date04/04/2026
Latest Accounts24/02/2025

Trading Addresses

Global House, 5 Castle Street, Carlisle, Cumbria, CA38SY
Waverley Mills, Langholm, Dumfriesshire, DG130EBRegistered
Waverley Mills, Langholm, Dumfriesshire, DG130EBRegistered
Global House, 5 Castle Street, Carlisle, Cumbria, CA38SY
Global House, 5 Castle Street, Carlisle, Cumbria, CA38SY

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Contact

01387382861
www.proquipgolf.com
The Edinburgh Woollen Mill Limit, Waverley Mills, Langholm, DG130EB