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Company Information for

SPEX ENGINEERING LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
Company Registration Number
SC379535
Private Limited Company
Active

Company Overview

About Spex Engineering Ltd
SPEX ENGINEERING LIMITED was founded on 2010-06-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Spex Engineering Limited is a Private Limited Company registered in 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
SPEX ENGINEERING LIMITED
 
Legal Registered Office
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10
 
Previous Names
COGNITY LTD02/10/2012
Filing Information
Company Number SC379535
Company ID Number SC379535
Date formed 2010-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEX ENGINEERING LIMITED
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Companies with same name SPEX ENGINEERING LIMITED
The following companies were found which have the same name as SPEX ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEX ENGINEERING (UK) LIMITED BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Active Company formed on the 2015-02-26
SPEX ENGINEERING PRIVATE LIMITED C-308 C BLOCK UPASANA 4-1-970 AHUJA ESTATE ABIDS HYDERABAD Telangana 500001 DORMANT Company formed on the 2001-12-14
SPEX ENGINEERING LLC California Unknown

Company Officers of SPEX ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BLACKWOOD PARTNERS LLP
 Company Secretary 2012-10-17
NADIR AHMED MAHJOUB
 Director 2017-06-16
JAMES GEORGE OAG
 Director 2012-07-04
RYAN KEITH STRACHAN
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FOX
 Director 2012-07-04 2016-06-20
RAE ANDREW YOUNGER
 Director 2010-06-01 2014-06-04
RYAN KEITH STRACHAN
 Company Secretary 2012-07-04 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIR AHMED MAHJOUB SPEX OIL AND GAS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NADIR AHMED MAHJOUB SPEX OILFIELD LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NADIR AHMED MAHJOUB SPEX CORPORATE HOLDINGS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NADIR AHMED MAHJOUB CYTOSYSTEMS LIMITED Director 2016-04-22 CURRENT 2004-11-25 Liquidation
NADIR AHMED MAHJOUB SPEX GROUP HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-03-01 Active
NADIR AHMED MAHJOUB SPEX ENGINEERING (UK) LIMITED Director 2015-04-14 CURRENT 2015-02-26 Active
JAMES GEORGE OAG SPEX GROUP HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-03-01 Active
JAMES GEORGE OAG SPEX ENGINEERING (UK) LIMITED Director 2015-04-14 CURRENT 2015-02-26 Active
JAMES GEORGE OAG SPEX OFFSHORE (UK) LIMITED Director 2013-04-18 CURRENT 2011-05-04 Active
JAMES GEORGE OAG KINETICS TECHNOLOGY LIMITED Director 2012-06-29 CURRENT 2012-06-22 Dissolved 2016-12-06
JAMES GEORGE OAG SCOTFAB LIMITED Director 2012-01-30 CURRENT 2012-01-30 Liquidation
JAMES GEORGE OAG KINETICS TECHNOLOGY (UK) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-12-06
RYAN KEITH STRACHAN SPEX OIL AND GAS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
RYAN KEITH STRACHAN SPEX OILFIELD LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
RYAN KEITH STRACHAN SPEX CORPORATE HOLDINGS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
RYAN KEITH STRACHAN SPEX GROUP HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-03-01 Active
RYAN KEITH STRACHAN SPEX PRODUCTION LIMITED Director 2013-05-23 CURRENT 2005-01-06 Dissolved 2016-11-01
RYAN KEITH STRACHAN SPEX OFFSHORE (UK) LIMITED Director 2013-04-18 CURRENT 2011-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350001
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20AP01DIRECTOR APPOINTED MR NADIR AHMED MAHJOUB
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0101/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 30/05/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 30/05/2016
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOX
2015-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-06-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-06-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-09RP04SECOND FILING FOR FORM AP01
2014-06-09ANNOTATIONClarification
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RAE YOUNGER
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350002
2013-11-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350001
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3795350002
2013-11-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350002
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 23/05/2013
2013-06-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-06-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-06AR0101/06/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR RYAN KEITH STRACHAN
2013-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 05/06/2013
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3795350001
2013-05-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-10-26AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY RYAN STRACHAN
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DAVIDSON HOUSE BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT SCOTLAND
2012-10-02RES15CHANGE OF NAME 01/10/2012
2012-10-02CERTNMCOMPANY NAME CHANGED COGNITY LTD CERTIFICATE ISSUED ON 02/10/12
2012-07-31AP03SECRETARY APPOINTED MR RYAN KEITH STRACHAN
2012-07-30AP01DIRECTOR APPOINTED MR JAMES GEORGE OAG
2012-07-30AP01DIRECTOR APPOINTED MR JOHN FOX
2012-07-20AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-06-12AR0101/06/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-02AR0101/06/11 FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX UNITED KINGDOM
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to SPEX ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEX ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-04 Satisfied MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE
2013-05-30 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPEX ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SPEX ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEX ENGINEERING LIMITED
Trademarks
We have not found any records of SPEX ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEX ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SPEX ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEX ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEX ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEX ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 6XU