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SPEX ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spex Engineering Limited. The company was founded 14 years ago and was given the registration number SC379535. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SPEX ENGINEERING LIMITED
Company Number:SC379535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Corporate Secretary17 October 2012Active
Dunnottar House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0FN

Director16 June 2017Active
Dunnottar House, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Scotland, AB21 0FN

Director04 July 2012Active
Dunnottar House, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Scotland, AB21 0FN

Director23 May 2013Active
Davidson House, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT

Secretary04 July 2012Active
Dunnottar House, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, AB21 0FN

Director04 July 2012Active
16, Carden Place, Aberdeen, United Kingdom, AB10 1FX

Director01 June 2010Active

People with Significant Control

Spex Group Holdings Limited
Notified on:06 May 2016
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-09-13Accounts

Legacy.

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2016-09-13Other

Legacy.

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2016-09-13Other

Legacy.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2016-07-04Officers

Change person director company with change date.

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2016-06-30Officers

Termination director company with name termination date.

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