SPB SYSTEMS LTD
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9PR

Company number SC406646
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 57 ALEXANDRA TERRACE, FRASERBURGH, ABERDEENSHIRE, AB43 9PR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPB SYSTEMS LTD are www.spbsystems.co.uk, and www.spb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dyce Rail Station is 33.9 miles; to Aberdeen Rail Station is 37.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spb Systems Ltd is a Private Limited Company. The company registration number is SC406646. Spb Systems Ltd has been working since 02 September 2011. The present status of the company is Active. The registered address of Spb Systems Ltd is 57 Alexandra Terrace Fraserburgh Aberdeenshire Ab43 9pr. . BURNETT, Michelle Vivienne is a Secretary of the company. BURNETT, Stephen Paul is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BURNETT, Michelle Vivienne
Appointed Date: 02 September 2011
Director
BURNETT, Stephen Paul
Appointed Date: 02 September 2011
55 years old

Persons With Significant Control

Mrs Michelle Vivienne Burnett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Burnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPB SYSTEMS LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
02 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4
28 Dec 2012
Total exemption small company accounts made up to 31 March 2012
03 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
20 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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