S P TECHNOLOGY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3SP

Company number SC087192
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address 3 GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL PARK, DUNDEE, DD2 3SP
Home Country United Kingdom
Nature of Business 25620 - Machining, 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 . The most likely internet sites of S P TECHNOLOGY LIMITED are www.sptechnology.co.uk, and www.s-p-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. S P Technology Limited is a Private Limited Company. The company registration number is SC087192. S P Technology Limited has been working since 19 March 1984. The present status of the company is Active. The registered address of S P Technology Limited is 3 George Buckman Drive Camperdown Industrial Park Dundee Dd2 3sp. . KEILLOR, Dawn Blake is a Secretary of the company. CHISHOLM, Roderick John is a Director of the company. HENDERSON, Roy Craig is a Director of the company. MORRISON, Allan Clark is a Director of the company. NIXON, Lee is a Director of the company. Secretary SMITH, Maisie has been resigned. Secretary URQUHART, John Russell has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director BEATTIE, Robert, Dr has been resigned. Director SMITH, Alexander Martin has been resigned. The company operates in "Machining".


Current Directors

Secretary
KEILLOR, Dawn Blake
Appointed Date: 15 April 2014
Director
CHISHOLM, Roderick John

75 years old
Director
HENDERSON, Roy Craig
Appointed Date: 01 December 2006
56 years old
Director
MORRISON, Allan Clark

82 years old
Director
NIXON, Lee
Appointed Date: 02 April 2014
51 years old

Resigned Directors

Secretary
SMITH, Maisie
Resigned: 08 December 2004
Appointed Date: 31 December 1999
Secretary
URQUHART, John Russell
Resigned: 31 December 1999
Secretary
THORNTONS LAW LLP
Resigned: 14 April 2014
Appointed Date: 08 December 2004
Director
BEATTIE, Robert, Dr
Resigned: 23 October 2005
Appointed Date: 18 August 2003
96 years old
Director
SMITH, Alexander Martin
Resigned: 21 October 1991

Persons With Significant Control

Mr Roderick John Chisholm
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Clark Morrison
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P TECHNOLOGY LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,000
10 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20,000
...
... and 89 more events
02 Jun 1987
Accounts for a small company made up to 31 December 1986
24 Mar 1987
Secretary's particulars changed
18 Mar 1987
Registered office changed on 18/03/87 from: unit 2 15 mid wynd dundee DD1 4HX
15 May 1986
Accounts for a small company made up to 31 December 1985
19 Mar 1984
Incorporation

S P TECHNOLOGY LIMITED Charges

8 May 1984
Bond & floating charge
Delivered: 22 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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