PROQUIP LIMITED

active Company number SC241464

Private Limited by Shares · Incorporated on 20th Dec 2002

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SIC code: 46420
Registered office: Langholm, DG13 0EB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

PROQUIP LIMITED is a private limited by shares company based in Langholm. It was incorporated on 20th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of clothing and footwear.

3 Directors View directors

11 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Langholm (DG) with the same SIC code:

46420 — Wholesale of clothing and footwear

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
June Carruthers	Secretary	14th Jul 2009		British	View profile
John Jackson	Director	19th May 2021		British	View profile
Stephen Simpson	Director	1st Mar 2016		British	View profile
Proquip Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
JANE NORMAN INTERNATIONAL LIMITED	SC473798	28th Mar 2014	active
EWM INVESTCO LIMITED	SC465467	9th Dec 2013	active
EDMOND CASTLE PROPCO LIMITED	SC460765	4th Oct 2013	active
EWM (2011) LIMITED	SC396749	31st Mar 2011	active
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED	SC307281	22nd Aug 2006	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Dec 2002
Company type: Private Limited by Shares
SIC code: 46420
Accounts category: Small
Next accounts due: 30th Nov 2026
Last accounts made up: 1st Mar 2025
Accounting reference date: 28th Feb

Timeline

20th Dec 2002 Company incorporated
20th Dec 2002 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
20th Dec 2002 D.W. DIRECTOR 2 LIMITED appointed as Corporate nominee director
20th Dec 2002 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
27th Feb 2003 TLAW SECRETARIES LIMITED appointed as Corporate secretary
27th Feb 2003 Aidan Creedon appointed as Director
27th Feb 2003 Simon Glasgow appointed as Director
27th Feb 2003 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
27th Feb 2003 D.W. DIRECTOR 2 LIMITED resigned as Corporate nominee director
27th Feb 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
6th Mar 2003 TLAW SECRETARIES LIMITED resigned as Corporate secretary
6th Mar 2003 Aidan Creedon appointed as Secretary
20th Mar 2003 Richard Head appointed as Director
14th Jul 2009 June Carruthers appointed as Secretary
14th Jul 2009 Simon Glasgow resigned as Director
14th Jul 2009 David Houston appointed as Director
14th Aug 2009 Philip Day appointed as Director
14th Aug 2009 Aidan Creedon resigned as Director
14th Aug 2009 Aidan Creedon resigned as Secretary
14th Aug 2009 Richard Head resigned as Director
6th Oct 2011 Carmel Leigh appointed as Director
4th Jan 2012 Kristian Lee appointed as Director
20th Feb 2012 David Houston resigned as Director
1st Sep 2015 John Herring appointed as Director
1st Mar 2016 Stephen Simpson appointed as Director
6th Apr 2016 Proquip Holdings Limited appointed as Corporate PSC
1st Jun 2017 Kristian Lee resigned as Director
21st Aug 2017 Robert Edmonds appointed as Director
30th Jan 2019 Philip Day resigned as Director
7th Jun 2019 Robert Edmonds resigned as Director
19th May 2021 John Jackson appointed as Director
18th Aug 2021 Carmel Leigh resigned as Director
18th Aug 2021 John Herring resigned as Director
10th Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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