Company Information for THE SPERATUS GROUP LIMITED
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
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Company Registration Number
SC247778
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE SPERATUS GROUP LIMITED | ||
Legal Registered Office | ||
BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC247778 | |
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Company ID Number | SC247778 | |
Date formed | 2003-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB814193539 |
Last Datalog update: | 2024-07-05 17:14:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM GOOD |
||
GARRETH RENE CLARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MACRAE WOOD |
Director | ||
MARTIN ANDREW BROWN |
Director | ||
LINDSAY ANNE MCKENZIE |
Company Secretary | ||
GRAHAM GOOD |
Company Secretary | ||
MITCHELL HISLOP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EAST AFRICAN TEA INVESTMENTS | Director | 2012-01-27 | CURRENT | 2012-01-26 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
BANFFSHIRE FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1973-11-13 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
SIGNATURE PUBS LIMITED | Director | 2009-03-11 | CURRENT | 2006-05-05 | Active | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MACRAE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2018-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 4611150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2016-07-01 | |
TM02 | Termination of appointment of Lindsay Anne Mckenzie on 2016-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 4611150 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 4611150 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 4611150 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3252400 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GOOD | |
AP03 | Appointment of Mrs Lindsay Anne Mckenzie as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 14/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MACRAE WOOD / 07/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 14/04/12 FULL LIST | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 3252400 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
AR01 | 14/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 | |
AR01 | 14/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BROWN / 14/04/2010 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BIELDSIDE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/10 | |
RES15 | CHANGE OF NAME 13/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED MARTIN ANDREW BROWN | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WOOD / 30/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 45 SINCLAIR ROAD ABERDEEN ABERDEENSHIRE AB11 9BG | |
88(2)R | AD 16/11/04--------- £ SI 100000@1=100000 £ IC 1650000/1750000 | |
88(2)R | AD 01/10/04--------- £ SI 200000@1=200000 £ IC 1450000/1650000 | |
88(2)R | AD 31/08/04--------- £ SI 100000@1=100000 £ IC 1350000/1450000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/08/04--------- £ SI 100000@1=100000 £ IC 1250000/1350000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
88(2)R | AD 29/04/04--------- £ SI 200000@1=200000 £ IC 1050000/1250000 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/04/04 | |
ELRES | S366A DISP HOLDING AGM 21/04/04 | |
88(2)R | AD 18/03/04--------- £ SI 100000@1=100000 £ IC 950000/1050000 | |
88(2)R | AD 24/12/03--------- £ SI 100000@1=100000 £ IC 850000/950000 | |
88(2)R | AD 06/06/03--------- £ SI 849999@1=849999 £ IC 1/850000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ROYFOLD LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 THE SPERATUS GROUP LIMITED
THE SPERATUS GROUP LIMITED owns 1 domain names.
99hanoverst.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | AMICUS VENTURES LIMITED | 2012-08-31 | Outstanding |
We have found 1 mortgage charges which are owed to THE SPERATUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE SPERATUS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39241000 | Tableware and kitchenware, of plastics |
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. |