Company Information for SPEX ENGINEERING (UK) LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
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Company Registration Number
SC499034
Private Limited Company
Active |
Company Name | ||
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SPEX ENGINEERING (UK) LIMITED | ||
Legal Registered Office | ||
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU | ||
Previous Names | ||
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Company Number | SC499034 | |
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Company ID Number | SC499034 | |
Date formed | 2015-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:11:49 |
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Officer | Role | Date Appointed |
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BLACKWOOD PARTNERS LLP |
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NADIR AHMED MAHJOUB |
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JAMES GEORGE OAG |
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RYAN KEITH STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
NEIL DAVID FORBES |
Director | ||
DAVID ALAN RENNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEX ENGINEERING LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-01 | Active | |
SPEX OIL AND GAS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX OILFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SPEX CORPORATE HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CYTOSYSTEMS LIMITED | Director | 2016-04-22 | CURRENT | 2004-11-25 | Liquidation | |
SPEX GROUP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-03-01 | Active | |
SPEX GROUP HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-03-01 | Active | |
SPEX OFFSHORE (UK) LIMITED | Director | 2013-04-18 | CURRENT | 2011-05-04 | Active | |
SPEX ENGINEERING LIMITED | Director | 2012-07-04 | CURRENT | 2010-06-01 | Active | |
KINETICS TECHNOLOGY LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-22 | Dissolved 2016-12-06 | |
SCOTFAB LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
KINETICS TECHNOLOGY (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Ryan Keith Strachan | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
AP04 | Appointment of Blackwood Partners Llp as company secretary on 2016-03-22 | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2016-03-22 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 34 Albyn Place Aberdeen AB10 1FW Scotland | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed sllp 121 LIMITED\certificate issued on 08/05/15 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE | |
AP01 | DIRECTOR APPOINTED RYAN KEITH STRACHAN | |
AP01 | DIRECTOR APPOINTED NADIR AHMED MAHJOUB | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE OAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES | |
RES01 | ADOPT ARTICLES 20/04/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 SPEX ENGINEERING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SPEX ENGINEERING (UK) LIMITED are:
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. |