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Proquip Limited

SC241464

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE EDINBURGH WOOLLEN MILL LIMITED, LANGHOLM, DG13 0EB
Incorporated 20/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420
Wholesale of clothing and footwear

Officers

Miss June Carruthers

secretary · Since 14/07/2009

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Persons with Significant Control

Proquip Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Ewm, Waverley Mills, Langholm, DG13 0EB

Reg: Sc241463 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PROQUIP HOLDINGS LIMITED

Created 09/09/2021Registered 21/09/2021
Charge
outstanding

PROQUIP HOLDINGS LIMITED

Created 09/09/2021Registered 21/09/2021
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/03/2019Registered 14/03/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/03/2019Registered 13/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2011Registered 05/08/2011Satisfied 29/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 01/08/2011Satisfied 29/03/2019
charge
satisfied

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 14/08/2009Registered 25/08/2009Satisfied 27/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2003Registered 20/03/2003Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2003Registered 13/03/2003Satisfied 28/08/2009