SPEX ENGINEERING (UK) LIMITED
ABERDEEN SLLP 121 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC499034
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SPEX ENGINEERING (UK) LIMITED are www.spexengineeringuk.co.uk, and www.spex-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Uk Limited is a Private Limited Company. The company registration number is SC499034. Spex Engineering Uk Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Spex Engineering Uk Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. MAHJOUB, Nadir Ahmed is a Director of the company. OAG, James George is a Director of the company. STRACHAN, Ryan Keith is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 22 March 2016
Director
MAHJOUB, Nadir Ahmed
Appointed Date: 14 April 2015
63 years old
Director
OAG, James George
Appointed Date: 14 April 2015
59 years old
Director
STRACHAN, Ryan Keith
Appointed Date: 14 April 2015
52 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 March 2016
Appointed Date: 26 February 2015
Director
FORBES, Neil David
Resigned: 14 April 2015
Appointed Date: 26 February 2015
55 years old
Director
RENNIE, David Alan
Resigned: 14 April 2015
Appointed Date: 26 February 2015
72 years old

Persons With Significant Control

Spex Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEX ENGINEERING (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 9 more events
05 May 2015
Appointment of Nadir Ahmed Mahjoub as a director on 14 April 2015
05 May 2015
Appointment of Mr James George Oag as a director on 14 April 2015
05 May 2015
Termination of appointment of Neil David Forbes as a director on 14 April 2015
20 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SPEX DIRECT (SCOTLAND) LIMITED SPEX DIRECT LIMITED SPEX ENGINEERING LIMITED SPEX GROUP HOLDINGS LIMITED SPEX IN THE CITY (DUNFERMLINE) LIMITED SPEX IN THE CITY LIMITED SPEX LIMITED