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SPEY TECHNICAL SERVICES LIMITED

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

This company is commonly known as Spey Technical Services Limited. The company was founded 35 years ago and was given the registration number SC117957. The firm's registered office is in INVERURIE. You can find them at 1 Bruce Place, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SPEY TECHNICAL SERVICES LIMITED
Company Number:SC117957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1 Bruce Place, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bruce Place, Oldmeldrum, Inverurie, AB51 0GU

Secretary31 March 2023Active
1 Bruce Place, Oldmeldrum, Inverurie, AB51 0GU

Director16 May 1989Active
The Graftons, Altrincham, WA14 1DF

Secretary16 May 1989Active
32 Spynie Street, Bishopmill, Elgin, Scotland, IV30 2JS

Secretary16 May 1989Active
1 Bruce Place, Oldmeldrum, Inverurie, AB51 0GU

Secretary01 February 2008Active
1 Bruce Place, Oldmeldrum, Inverurie, AB51 0GU

Secretary07 October 2022Active
1 Bruce Place, Oldmeldrum, Inverurie, AB51 0GU

Director01 April 1993Active
32 Spynie Street, Bishopmill, Elgin, Scotland, IV30 2JS

Director01 April 1991Active
32 Spynie Street, Bishopmill, Elgin, Scotland, IV30 2JS

Director16 May 1989Active

People with Significant Control

Mrs Jacqueline Ann Clayton
Notified on:19 October 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:1 Bruce Place, Inverurie, AB51 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Robert Clayton
Notified on:19 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:1 Bruce Place, Inverurie, AB51 0GU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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