SPEX ENGINEERING LIMITED
ABERDEEN COGNITY LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC379535
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SPEX ENGINEERING LIMITED are www.spexengineering.co.uk, and www.spex-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spex Engineering Limited is a Private Limited Company. The company registration number is SC379535. Spex Engineering Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Spex Engineering Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. OAG, James George is a Director of the company. STRACHAN, Ryan Keith is a Director of the company. Secretary STRACHAN, Ryan Keith has been resigned. Director FOX, John has been resigned. Director YOUNGER, Rae Andrew has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 17 October 2012
Director
OAG, James George
Appointed Date: 04 July 2012
59 years old
Director
STRACHAN, Ryan Keith
Appointed Date: 23 May 2013
47 years old

Resigned Directors

Secretary
STRACHAN, Ryan Keith
Resigned: 17 October 2012
Appointed Date: 04 July 2012
Director
FOX, John
Resigned: 20 June 2016
Appointed Date: 04 July 2012
57 years old
Director
YOUNGER, Rae Andrew
Resigned: 04 June 2014
Appointed Date: 01 June 2010
47 years old

SPEX ENGINEERING LIMITED Events

13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 36 more events
12 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
05 Mar 2012
Total exemption small company accounts made up to 30 June 2011
02 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
09 Dec 2010
Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom on 9 December 2010
01 Jun 2010
Incorporation

SPEX ENGINEERING LIMITED Charges

4 November 2013
Charge code SC37 9535 0002
Delivered: 7 November 2013
Status: Satisfied on 28 March 2014
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code SC37 9535 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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