Proquip Limited

ActiveSC241464 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Small
Region
Scotland
Address
The Edinburgh Woollen Mill Limited
Waverley Mills
Langholm
DG13 0EB

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
18 August 2021
Resigned Leigh, Carmel as Director
18 August 2021
Resigned Herring, John Anthony as Director
19 May 2021
Appointed Jackson, John Robert as Director
7 June 2019
Resigned Edmonds, Robert Neil as Director
30 January 2019
Resigned Day, Philip Edward as Director
21 August 2017
Appointed Edmonds, Robert Neil as Director
1 June 2017
Resigned Lee, Kristian Brian as Director
1 March 2016
Appointed Simpson, Stephen Robert as Director
1 September 2015
Appointed Herring, John Anthony as Director
20 February 2012
Resigned Houston, David Oliver as Director
4 January 2012
Appointed Lee, Kristian Brian as Director
6 October 2011
Appointed Leigh, Carmel as Director
14 August 2009
14 August 2009
Resigned Creedon, Aidan Patrick Michael as Secretary
14 August 2009
Resigned Creedon, Aidan Patrick Michael as Director
14 August 2009
Appointed Day, Philip Edward as Director
14 July 2009
Resigned Glasgow, Simon Lawrence as Director
14 July 2009
Appointed Houston, David Oliver as Director
14 July 2009
Appointed Carruthers, June as Secretary
20 March 2003
Appointed Head, Richard Stephen Christopher as Director
6 March 2003
Appointed Creedon, Aidan Patrick Michael as Secretary
6 March 2003
Resigned Tlaw Secretaries Limited as Corporate Secretary
27 February 2003
Appointed Glasgow, Simon Lawrence as Director
27 February 2003
Appointed Creedon, Aidan Patrick Michael as Director
27 February 2003
Appointed Tlaw Secretaries Limited as Corporate Secretary
27 February 2003
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
27 February 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
27 February 2003
Resigned D.W. Director 2 Limited as Corporate Nominee Director
20 December 2002
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
20 December 2002
Appointed D.W. Director 1 Limited as Corporate Nominee Director
20 December 2002
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. Sc241463

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Proquip IP Limited Owns 75–100% of shares (as a firm)
Proquip Limited This company Owns 75–100% of shares (as a firm)

What Proquip say about themselves

“Ashworth Golf is the original, authentic golf apparel brand. From polos and t-shirts to trousers and accessories, our pieces are designed to pair well with each other.”

— from ashworth-golf.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a small company1 March 2025
10 March 2026Confirmation statement with no updates10 March 2026
8 January 2026Director's details changed
4 June 2025Total exemption full accounts24 February 2024
26 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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