Requip Services Limited

General information

Name:

Requip Services Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC496775

Incorporation date: 2015-02-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC496775 is a registration number assigned to Requip Services Limited. The company was registered as a Private Limited Company on Wed, 4th Feb 2015. The company has existed on the British market for the last 9 years. This firm could be reached at 5 Carden Place in Aberdeen. The company's zip code assigned to this address is AB10 1UT. Started as Oilfield Equipment Specialists, the firm used the name up till Tue, 30th Jun 2020, then it was changed to Requip Services Limited. This company's Standard Industrial Classification Code is 46690 meaning Wholesale of other machinery and equipment. Requip Services Ltd filed its account information for the financial period up to Sunday 31st July 2022. The business most recent annual confirmation statement was filed on Thursday 3rd November 2022.

In this business, the majority of director's assignments up till now have been fulfilled by David S., Heather S., Joan S. and Graeme S.. Out of these four people, Graeme S. has been with the business for the longest time, having been a vital part of company's Management Board since 2015. Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

  • Previous company's names
  • Requip Services Limited 2020-06-30
  • Oilfield Equipment Specialists Limited 2015-02-04

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 01 January 2023

Latest update: 9 February 2024

Heather S.

Role: Director

Appointed: 01 January 2023

Latest update: 9 February 2024

Joan S.

Role: Director

Appointed: 01 January 2023

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 01 May 2015

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 9 February 2024

Graeme S.

Role: Director

Appointed: 04 February 2015

Latest update: 9 February 2024

People with significant control

Graeme S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graeme S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Heather S.
Notified on 4 February 2019
Ceased on 31 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan S.
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
9
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