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SPG ENGINEERING LIMITED

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

This company is commonly known as Spg Engineering Limited. The company was founded 18 years ago and was given the registration number SC294157. The firm's registered office is in PETERHEAD. You can find them at Beechfield House, East Knock, Mintlaw, Peterhead, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SPG ENGINEERING LIMITED
Company Number:SC294157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Beechfield House, East Knock, Mintlaw, Peterhead, AB42 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechfield House, East Knock, Mintlaw, Peterhead, Scotland, AB42 5BU

Secretary05 November 2019Active
Beechfield House, East Knock, Mintlaw, Peterhead, AB42 5BU

Director07 December 2005Active
44 Wilson Avenue, Kilmarnock, KA3 7AP

Secretary07 December 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary07 December 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director07 December 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director07 December 2005Active

People with Significant Control

Mr Simon Pierre Gilmartin
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Beechfield House, East Knock, Peterhead, AB42 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Appoint person secretary company with name date.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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