SPEX GROUP HOLDINGS LIMITED
ABERDEEN PACIFIC SHELF 1814 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC528327
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, UNITED KINGDOM, AB10 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 5 July 2016. The most likely internet sites of SPEX GROUP HOLDINGS LIMITED are www.spexgroupholdings.co.uk, and www.spex-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC528327. Spex Group Holdings Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Spex Group Holdings Limited is Blackwood House Union Grove Lane Aberdeen United Kingdom Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. COUTTS, Graeme Forbes is a Director of the company. MAHJOUB, Nadir Ahmed is a Director of the company. OAG, James George is a Director of the company. SIBSON, Michael John is a Director of the company. SMITH, Colin is a Director of the company. STRACHAN, Ryan Keith is a Director of the company. Director EWAN, Martin William has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 24 June 2016
Director
COUTTS, Graeme Forbes
Appointed Date: 13 April 2016
66 years old
Director
MAHJOUB, Nadir Ahmed
Appointed Date: 13 April 2016
63 years old
Director
OAG, James George
Appointed Date: 04 April 2016
59 years old
Director
SIBSON, Michael John
Appointed Date: 13 April 2016
53 years old
Director
SMITH, Colin
Appointed Date: 13 April 2016
70 years old
Director
STRACHAN, Ryan Keith
Appointed Date: 04 April 2016
47 years old

Resigned Directors

Director
EWAN, Martin William
Resigned: 04 April 2016
Appointed Date: 01 March 2016
50 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 April 2016
Appointed Date: 01 March 2016

Persons With Significant Control

Mr James George Oag
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEX GROUP HOLDINGS LIMITED Events

07 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jul 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 5 July 2016
01 Jul 2016
Appointment of Blackwood Partners Llp as a secretary on 24 June 2016
10 May 2016
Appointment of Nadir Ahmed Mahjoub as a director on 13 April 2016
...
... and 8 more events
04 Apr 2016
Appointment of Ryan Strachan as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Martin William Ewan as a director on 4 April 2016
04 Apr 2016
Appointment of Mr James George Oag as a director on 4 April 2016
04 Apr 2016
Company name changed pacific shelf 1814 LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 1

SPEX GROUP HOLDINGS LIMITED Charges

25 April 2016
Charge code SC52 8327 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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