Company Information for

EQUALIZER INTERNATIONAL LIMITED

Unit 8 Kirkhill Place, Kirkhill Industries Estate Kirkhill Place, Dyce, Aberdeen, AB21 0GU,

Company Registration Number

SC149451

Private Limited Company

Active - Proposal to Strike off

About Equalizer International Ltd

EQUALIZER INTERNATIONAL LIMITED was founded on 1994-03-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Equalizer International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EQUALIZER INTERNATIONAL LIMITED
Legal Registered Office
Unit 8 Kirkhill Place, Kirkhill Industries Estate Kirkhill Place
Dyce
Aberdeen
AB21 0GU
Other companies in AB43
Previous Names
FUTURE ALIGNMENTS LTD.
28/04/2005

Filing Information

Company NumberSC149451
Date formed1994-03-07
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-09-29 04:20:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Daniel Bakkum Director PRESIDENT 2018-05-22 NETHERLANDS
Nicholas James Gemmell Director SOLICITOR 2018-05-11 UNITED KINGDOM
Richard Martin Roman Director FINANCE DIRECTOR 2018-05-11 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Brown & Mcrae Company Secretary 1995-09-01 2018-05-11
Ian Mccormick Director 1995-09-01 2018-05-11
Nichola Mccormick Director 2016-10-01 2018-05-11
Jonathan David Mcintyre Morgan Director 2008-10-08 2018-05-11
Alan Crawford Morrison Director 2016-10-01 2018-05-11
Robert Stephen Director 1994-03-07 2018-05-11
Graham Stephen Director 1994-03-07 2000-12-01
Robert Stephen Company Secretary 1994-03-07 1995-09-01
Brian Reid Nominated Secretary 1994-03-07 1994-03-07
Stephen Mabbott Nominated Director 1994-03-07 1994-03-07

Related Directorships for Nicholas James Gemmell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Gemmell EQUALIZER FLANGE INTEGRITY SYSTEMS LTDDirector 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
Nicholas James Gemmell CAM 1 LIMITEDDirector 2017-12-18 CURRENT 2017-03-09 Active
Nicholas James Gemmell ETG ASIA HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2016-08-12 Active
Nicholas James Gemmell ETG INVESTMENTS LIMITEDDirector 2017-12-18 CURRENT 2016-08-19 Active
Nicholas James Gemmell FIBRON BX LIMITEDDirector 2017-12-18 CURRENT 1987-01-28 Active
Nicholas James Gemmell CORTLAND U.K. HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2000-01-28 Active
Nicholas James Gemmell MIRAGE MACHINES LIMITEDDirector 2017-12-01 CURRENT 1993-02-09 Active - Proposal to Strike off
Nicholas James Gemmell ENERPAC ACQUISITIONS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Nicholas James Gemmell BML PN LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Nicholas James Gemmell ENERPAC ENERGY LIMITEDDirector 2016-10-12 CURRENT 2013-06-13 Active
Nicholas James Gemmell ENERPAC GLOBAL FINANCING LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Nicholas James Gemmell ENERPAC UK LTDDirector 2016-05-05 CURRENT 1965-01-08 Active
Nicholas James Gemmell ENERPAC ACQUISITIONS LIMITEDDirector 2015-09-10 CURRENT 2011-05-13 Active
Nicholas James Gemmell D. L. RICCI LTD.Director 2015-09-01 CURRENT 1997-07-01 Active - Proposal to Strike off
Nicholas James Gemmell VENICE FUNDCO LIMITEDDirector 2015-09-01 CURRENT 2009-06-04 Active
Nicholas James Gemmell ENERPAC INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 2005-05-13 Active
Nicholas James Gemmell VENICE TOPCO LIMITEDDirector 2015-09-01 CURRENT 2009-06-03 Active
Nicholas James Gemmell HEDLEY PURVIS VENTURES LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS INTERNATIONAL LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS GROUP LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2004-03-09 Dissolved 2017-09-19
Nicholas James Gemmell ENERGISE I.T. LIMITEDDirector 2015-08-17 CURRENT 2000-06-22 Dissolved 2017-09-19
Nicholas James Gemmell ENERPAC FINANCE LIMITEDDirector 2015-08-17 CURRENT 2006-05-23 Active
Nicholas James Gemmell ETG GLOBAL HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2015-02-17 Active
Nicholas James Gemmell HYDRATIGHT LIMITEDDirector 2015-08-17 CURRENT 1995-06-19 Active
Nicholas James Gemmell ENERPAC HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2005-05-13 Active
Nicholas James Gemmell HYDRATIGHT OPERATIONS LIMITEDDirector 2015-08-17 CURRENT 1978-08-22 Active

Related Directorships for Richard Martin Roman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Roman EQUALIZER FLANGE INTEGRITY SYSTEMS LTDDirector 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
Richard Martin Roman D. L. RICCI LTD.Director 2017-12-18 CURRENT 1997-07-01 Active - Proposal to Strike off
Richard Martin Roman ENERPAC FINANCE LIMITEDDirector 2017-12-18 CURRENT 2006-05-23 Active
Richard Martin Roman ENERPAC ENERGY LIMITEDDirector 2017-12-18 CURRENT 2013-06-13 Active
Richard Martin Roman ETG GLOBAL HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2015-02-17 Active
Richard Martin Roman ETG ASIA HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2016-08-12 Active
Richard Martin Roman ETG INVESTMENTS LIMITEDDirector 2017-12-18 CURRENT 2016-08-19 Active
Richard Martin Roman VENICE FUNDCO LIMITEDDirector 2017-12-18 CURRENT 2009-06-04 Active
Richard Martin Roman FIBRON BX LIMITEDDirector 2017-12-18 CURRENT 1987-01-28 Active
Richard Martin Roman ENERPAC UK LTDDirector 2017-12-18 CURRENT 1965-01-08 Active
Richard Martin Roman HYDRATIGHT LIMITEDDirector 2017-12-18 CURRENT 1995-06-19 Active
Richard Martin Roman CORTLAND U.K. HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2000-01-28 Active
Richard Martin Roman ENERPAC INTERNATIONAL LIMITEDDirector 2017-12-18 CURRENT 2005-05-13 Active
Richard Martin Roman ENERPAC HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2005-05-13 Active
Richard Martin Roman ENERPAC ACQUISITIONS LIMITEDDirector 2017-12-18 CURRENT 2011-05-13 Active
Richard Martin Roman BML PN LIMITEDDirector 2017-12-18 CURRENT 2017-01-18 Active
Richard Martin Roman HYDRATIGHT OPERATIONS LIMITEDDirector 2017-12-18 CURRENT 1978-08-22 Active
Richard Martin Roman VENICE TOPCO LIMITEDDirector 2017-12-18 CURRENT 2009-06-03 Active