This company is commonly known as Specialised Petroleum Manufacturing Limited. The company was founded 33 years ago and was given the registration number SC131809. The firm's registered office is in PORTLETHEN. You can find them at Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SPECIALISED PETROLEUM MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | SC131809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Secretary | 15 January 2023 | Active |
| Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, AB12 4YD | Director | 20 December 2011 | Active |
| Perkins Engines Company Ltd, Legal Division, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 05 August 2022 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Ashcott, Rossie Braes, Montrose, DD10 9TA | Secretary | 30 July 1991 | Active |
| Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, AB12 4YD | Secretary | 20 December 2011 | Active |
| C/O Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 01 April 2021 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 May 1991 | Active |
| 524 Meadow Hill Road, Fort Worth, 76108 | Director | 05 August 1991 | Active |
| 4051 Modlin, Fort Worth, 76107 | Director | 30 July 1991 | Active |
| Ashcott, Rossie Braes, Montrose, DD10 9TA | Director | 30 July 1991 | Active |
| Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Director | 31 October 2007 | Active |
| 7601, Wyatt Drive, Fort Worth, Usa, 76108 | Director | 18 December 2013 | Active |
| Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, AB12 4YD | Director | 23 June 2015 | Active |
| Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, AB12 4YD | Director | 16 July 2010 | Active |
| Haworth, Main Street, Alford, AB33 8AA | Director | 01 August 1999 | Active |
| 7601, Wyatt Drive, Fort Worth, Usa, | Director | 18 December 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 14 May 1991 | Active |
| Twg Investments (No.6) Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10th Floor, West Regent Street, Glasgow, Scotland, G2 1RW |
| Nature of control | : |
|
| Spm Oil & Gas Inc. | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Spm Oil & Gas Inc., 601 Weir Way, Texas 76108, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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