SPB SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spb Systems Ltd. The company was founded 13 years ago and was given the registration number SC406646. The firm's registered office is in FRASERBURGH. You can find them at 57 Alexandra Terrace, , Fraserburgh, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | SPB SYSTEMS LTD |
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| Company Number | : | SC406646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 57 Alexandra Terrace, Fraserburgh, Aberdeenshire, AB43 9PR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, Alexandra Terrace, Fraserburgh, United Kingdom, AB43 9PR | Secretary | 02 September 2011 | Active |
| 57, Alexandra Terrace, Fraserburgh, United Kingdom, AB43 9PR | Director | 02 September 2011 | Active |
People with Significant Control
| Mr Stephen Paul Burnett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 57 Alexandra Terrace, Fraserburgh, Scotland, AB43 9PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Michelle Vivienne Burnett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 57 Alexandra Terrace, Fraserburgh, Scotland, AB43 9PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)