SPG ENGINEERING LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5BU

Company number SC294157
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address BEECHFIELD HOUSE, EAST KNOCK, MINTLAW, PETERHEAD, AB42 5BU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of SPG ENGINEERING LIMITED are www.spgengineering.co.uk, and www.spg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 21.9 miles; to Aberdeen Rail Station is 25.3 miles; to Portlethen Rail Station is 31.1 miles; to Stonehaven Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spg Engineering Limited is a Private Limited Company. The company registration number is SC294157. Spg Engineering Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Spg Engineering Limited is Beechfield House East Knock Mintlaw Peterhead Ab42 5bu. . MACPHERSON, David is a Secretary of the company. GILMARTIN, Simon Pierre is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACPHERSON, David
Appointed Date: 07 December 2005
Director
GILMARTIN, Simon Pierre
Appointed Date: 07 December 2005
63 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
PEMEX SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Simon Pierre Gilmartin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPG ENGINEERING LIMITED Events

13 Jan 2017
Confirmation statement made on 7 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 19 more events
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
07 Dec 2005
Registered office changed on 07/12/05 from: suite 10 196 rose street edinburgh EH2 4AT
07 Dec 2005
Director resigned
07 Dec 2005
Incorporation

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