Company Information for EQUALIZER FLANGE INTEGRITY SYSTEMS LTD
UNIT 8 KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE KIRKHILL PLACE, DYCE, ABERDEEN, AB21 0GU,
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Company Registration Number
SC480410
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | |
Legal Registered Office | |
UNIT 8 KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE KIRKHILL PLACE DYCE ABERDEEN AB21 0GU Other companies in AB43 | |
Company Number | SC480410 | |
---|---|---|
Company ID Number | SC480410 | |
Date formed | 2014-06-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-06 06:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
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RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROWN & MCRAE |
Company Secretary | ||
IAN MCCORMICK |
Director | ||
ROBERT STEPHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2013-06-13 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | Active | |
D. L. RICCI LTD. | Director | 2015-09-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2015-08-17 | CURRENT | 1978-08-22 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
D. L. RICCI LTD. | Director | 2017-12-18 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ENERPAC ENERGY LIMITED | Director | 2017-12-18 | CURRENT | 2013-06-13 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 1978-08-22 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-11-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/21 | |
RES06 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Equalizer House Claymore Drive Aberdeen Science & Energy Park Aberdeen AB23 8GD Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB | |
TM02 | Termination of appointment of Brown & Mcrae on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Equalizer International Limited as a person with significant control on 2017-10-17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Equalizer International Limited as a person with significant control on 2016-12-31 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 512556 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 512377 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | COMPANY ISSUE 508,000 £1 PREFERENCE SHARES/RIGHTS ATTACHED BE EQUITY INSTRUMENT RIGHTS 31/12/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | COMPANY ISSUE 508,000 £1 PREFERENCE SHARES/RIGHTS ATTACHED BE EQUITY INSTRUMENT RIGHTS 31/12/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 4556 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 4556 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4556 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 4456 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUALIZER FLANGE INTEGRITY SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EQUALIZER FLANGE INTEGRITY SYSTEMS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |