EQUANS SPECIALIST CONTRACTING UK LIMITED

Key Data

Status

Active

Company No.

SC087174

Incorporation date

16/03/1984

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1984)

02/03/2026

Certificate of change of name

View PDF (3 pages)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

22/05/2025

Termination of appointment of Dmitry Cherskiy as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Termination of appointment of Stephane Stoll as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Appointment of Mr Thomas Jung as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Appointment of Mr Gaël Falchier as a director on 2025-05-21

View PDF (2 pages)

09/04/2025

Full accounts made up to 2023-12-31

View PDF (43 pages)

23/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

18/01/2024

Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 2023-12-28

View PDF (1 pages)

18/01/2024

Notification of Equans Group Uk Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

16/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/02/2023

Termination of appointment of Fabienne Paule Viala as a director on 2023-01-30

View PDF (1 pages)

07/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

25/01/2023

Director's details changed for Dmitry Cherskiy on 2023-01-25

View PDF (2 pages)

25/01/2023

Change of details for Bouygues Energies & Services S.A.S as a person with significant control on 2019-10-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (5 pages)

19/01/2022

Second filing of Confirmation Statement dated 2021-12-17

View PDF (3 pages)

13/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

14/09/2021

Appointment of Rachel Clare Gwilliam as a secretary on 2021-09-10

View PDF (2 pages)

14/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-09-02

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

04/06/2021

Appointment of Mr Stephane Stoll as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Termination of appointment of Carolle Madeleine Annick Foissaud as a director on 2021-06-01

View PDF (1 pages)

26/03/2021

Registered office address changed from Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML1 4UF Scotland to Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF on 2021-03-26

View PDF (1 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-11-09

View PDF (2 pages)

03/06/2020

Statement of capital on 2020-06-03

View PDF (3 pages)

20/04/2020

Appointment of Dmitry Cherskiy as a director on 2020-04-20

View PDF (2 pages)

20/01/2020

Statement of capital on 2020-01-20

View PDF (3 pages)

20/01/2020

Statement by Directors

View PDF (4 pages)

20/01/2020

Solvency Statement dated 04/12/19

View PDF (4 pages)

20/01/2020

Resolutions

View PDF (2 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/09/2019

Termination of appointment of Bruno Pierre Maurice Moyne as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

18/06/2019

Termination of appointment of Jahan Zeb Ahmed as a director on 2019-06-17

View PDF (1 pages)

25/02/2019

Termination of appointment of Serge Bordonnat as a director on 2019-02-15

View PDF (1 pages)

29/01/2019

Director's details changed

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Moyne Bruno on 2019-01-24

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Moyne Bruno on 2019-01-23

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Jean-Luc Luc Midena on 2018-11-27

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Moyne Bruno on 2018-11-09

View PDF (2 pages)

27/11/2018

Director's details changed for Ms Fabienne Viala on 2018-11-27

View PDF (2 pages)

15/11/2018

Appointment of Mr Moyne Bruno as a director on 2018-11-09

View PDF (2 pages)

15/11/2018

Appointment of Mr Jean Luc Midena as a director on 2018-11-09

View PDF (2 pages)

15/11/2018

Appointment of Ms Fabienne Viala as a director on 2018-11-09

View PDF (2 pages)

15/11/2018

Appointment of Mr Brian Clayton as a secretary on 2018-11-09

View PDF (2 pages)

14/11/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-11-09

View PDF (1 pages)

14/11/2018

Termination of appointment of David John Carr as a director on 2018-11-09

View PDF (1 pages)

14/11/2018

Termination of appointment of Paul Andrew Cadman as a director on 2018-11-09

View PDF (1 pages)

14/11/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-11-09

View PDF (1 pages)

14/11/2018

Termination of appointment of Cyrille Claude Andre Renault as a director on 2018-11-09

View PDF (1 pages)

14/11/2018

Termination of appointment of Isabelle Marie-Anne Dubois-Wetterwald as a director on 2018-11-09

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/10/2018

Director's details changed for Isabelle Marie-Anne Wetterwold-Dubois on 2018-10-15

View PDF (2 pages)

13/02/2018

Appointment of Ms Carolle Madeleine Annick Foissaud as a director on 2018-02-05

View PDF (2 pages)

13/02/2018

Appointment of Mr Cyrille Claude Andre Renault as a director on 2018-02-05

View PDF (2 pages)

13/02/2018

Appointment of Isabelle Marie-Anne Wetterwold-Dubois as a director on 2018-02-05

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Bruno Albert Bodin as a director on 2017-10-31

View PDF (1 pages)

02/10/2017

Registered office address changed from 88 Glasgow Road Ratho Station Newbridge EH28 8PP to Excel House Europoint Office Park 1 Renshaw Place Holytown, Motherwell Scotland ML14UF on 2017-10-02

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

24/08/2016

Director's details changed for Mr Bruno Albert Bodin on 2016-05-01

View PDF (2 pages)

24/08/2016

Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (2 pages)

24/08/2016

Secretary's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (1 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

12/05/2015

Resolutions

View PDF (3 pages)

01/04/2015

Registered office address changed from Transfer House Rankine Ave,Scottish Enterprise Technology Park, East Kilbride G75 0QF to 88 Glasgow Road Ratho Station Newbridge EH288PP on 2015-04-01

View PDF (1 pages)

20/03/2015

Termination of appointment of Stephane Stoll as a director on 2015-03-19

View PDF (1 pages)

20/03/2015

Appointment of Mr David John Carr as a director on 2015-03-19

View PDF (2 pages)

09/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

12/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

09/01/2015

Appointment of Mr Paul Andrew Cadman as a director on 2014-12-08

View PDF (2 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

18/06/2014

Resolutions

View PDF (12 pages)

18/06/2014

Statement of company's objects

View PDF (2 pages)

06/01/2014

Termination of appointment of Philippe Leon Chey as a director on 2013-11-30

View PDF (1 pages)

06/01/2014

Termination of appointment of Gino Gauthier as a director on 2013-11-30

View PDF (1 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

06/01/2014

Appointment of Mr Xavier Alexander Plumley as a secretary on 2013-11-20

View PDF (2 pages)

06/01/2014

Termination of appointment of Steven Weir as a secretary on 2013-11-20

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

05/12/2013

Appointment of Mr Xavier Alexander Plumley as a director on 2013-11-20

View PDF (2 pages)

04/12/2013

Appointment of Mr Bruno Albert Bodin as a director on 2013-11-20

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/02/2013

Certificate of change of name

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

26/10/2012

Appointment of Mr Stephane Stoll as a director on 2012-10-25

View PDF (2 pages)

26/10/2012

Appointment of Mr Philippe Leon Chey as a director on 2012-10-25

View PDF (2 pages)

26/10/2012

Termination of appointment of Herve Pariente as a director on 2012-09-18

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

21/09/2012

Termination of appointment of Jacques Marcel as a director on 2012-05-09

View PDF (1 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

19/12/2011

Director's details changed for Gino Gauthier on 2011-12-19

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

18/10/2010

Appointment of Mr Herve Pariente as a director

View PDF (2 pages)

18/10/2010

Director's details changed for Serge Bordonnat on 2010-10-18

View PDF (2 pages)

18/10/2010

Director's details changed for Jahan Zeb Ahmed on 2010-10-18

View PDF (2 pages)

18/10/2010

Director's details changed for Steven Weir on 2010-10-18

View PDF (2 pages)

18/10/2010

Appointment of Mr Jacques Marcel as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Nigel Frost as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Patrick Eveillard as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Jean Derippe as a director

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

30/03/2010

Appointment of Mr Steven Weir as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Serge Bordonnat as a secretary

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

16/02/2010

Director's details changed for Nigel Frost on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Steven Weir on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Gino Gauthier on 2010-02-16

View PDF (2 pages)

16/02/2010

Secretary's details changed for Serge Bordonnat on 2010-02-16

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Jean Derippe on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Serge Bordonnat on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Jahan Zeb Ahmed on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Patrick Eveillard on 2010-02-16

View PDF (2 pages)

21/10/2009

Certificate of change of name

View PDF (3 pages)

21/10/2009

Resolutions

View PDF (1 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

04/09/2009

Auditor's resignation

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/02/2009

Return made up to 30/11/08; full list of members

View PDF (5 pages)

09/02/2009

Director appointed jean alphonse derippe

View PDF (1 pages)

09/02/2009

Director appointed gino gauthier

View PDF (1 pages)

09/02/2009

Appointment terminated director jean-paul jorro

View PDF (1 pages)

09/02/2009

Appointment terminated director bertrand richard

View PDF (1 pages)

09/02/2009

Director appointed steven weir

View PDF (1 pages)

09/02/2009

Appointment terminated director denis mcveigh

View PDF (1 pages)

21/05/2008

Director appointed mr patrick eveillard

View PDF (1 pages)

20/05/2008

Appointment terminated director gerard perceau

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/02/2008

Return made up to 30/11/07; full list of members

View PDF (10 pages)

14/01/2008

New director appointed

View PDF (1 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

22/08/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

29/12/2006

Return made up to 30/11/06; full list of members

View PDF (10 pages)

23/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (8 pages)

04/04/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

25/11/2005

Resolutions

View PDF (9 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/06/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; no change of members

View PDF (6 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/05/2003

New director appointed

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

03/12/2001

Dec mort/charge *

View PDF (5 pages)

10/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

09/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

11/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Auditor's resignation

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

07/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/11/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

01/04/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

24/12/1997

New director appointed

View PDF (2 pages)

24/12/1997

Director resigned

View PDF (1 pages)

24/12/1997

Director resigned

View PDF (1 pages)

24/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/10/1997

Director's particulars changed

View PDF (1 pages)

24/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (3 pages)

29/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

05/03/1997

Notice of resolution removing auditor

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

01/10/1996

New director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

16/02/1996

Director resigned;new director appointed

View PDF (2 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

06/11/1995

Registered office changed on 06/11/95 from: 32 dalmarnock road rutherglen glasgow G73 1AE

View PDF (1 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/06/1995

Director resigned;new director appointed

View PDF (6 pages)

28/02/1995

Director's particulars changed

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

06/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/08/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Director's particulars changed

View PDF (0 pages)

18/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

23/06/1992

Registered office changed on 23/06/92 from: hellenic house 87 bath street glasgow G2 2HL

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

11/05/1992

Memorandum and Articles of Association

View PDF (2 pages)

11/05/1992

Resolutions

View PDF (1 pages)

11/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

18/03/1992

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

16/03/1992

Accounts for a dormant company made up to 1991-04-30

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

27/01/1992

Partic of mort/charge 1755

View PDF (3 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

12/05/1991

Ad 01/05/91--------- £ si 6000@1=6000 £ ic 2/6002

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29/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

18/06/1990

Accounts for a dormant company made up to 1990-04-30

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07/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

15/06/1989

Accounts for a dormant company made up to 1989-04-30

View PDF (0 pages)

17/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

12/01/1989

Accounts for a dormant company made up to 1988-04-30

View PDF (0 pages)

25/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/03/1988

Resolutions

View PDF (1 pages)

25/02/1988

Accounts for a dormant company made up to 1987-04-30

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02/10/1987

Memorandum and Articles of Association

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02/10/1987

Resolutions

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17/03/1987

Accounts for a dormant company made up to 1986-05-31

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17/03/1987

Return made up to 30/11/86; full list of members

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02/09/1986

Accounting reference date shortened from 31/05 to 30/04

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16/03/1984

Miscellaneous

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16/03/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Midena, Jean-Luc	Director	09/11/2018 - 30/01/2023	21
Morris, Derek Aubrey Goodall	Director	02/04/1992 - 10/06/1992	-
Carr, David John	Director	19/03/2015 - 09/11/2018	41
Derippe, Jean	Director	07/01/2009 - 08/10/2010	3
Perceau, Gerard	Director	31/03/2006 - 22/04/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUANS SPECIALIST CONTRACTING UK LIMITED

EQUANS SPECIALIST CONTRACTING UK LIMITED is an(a) Active company incorporated on 16/03/1984 with the registered office located at Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUANS SPECIALIST CONTRACTING UK LIMITED?

EQUANS SPECIALIST CONTRACTING UK LIMITED is currently Active. It was registered on 16/03/1984 .

Where is EQUANS SPECIALIST CONTRACTING UK LIMITED located?

EQUANS SPECIALIST CONTRACTING UK LIMITED is registered at Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF.

What does EQUANS SPECIALIST CONTRACTING UK LIMITED do?

EQUANS SPECIALIST CONTRACTING UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EQUANS SPECIALIST CONTRACTING UK LIMITED?

The latest filing was on 02/03/2026: Certificate of change of name.