| Company Name | SPG Engineering Limited |
|---|---|
| Director | Simon Pierre Gilmartin |
| Company Status | Active |
| Company Number | SC294157 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Simon Pierre Gilmartin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Beechfield House East Knock, Mintlaw Peterhead AB42 5BU Scotland |
| Secretary Name | Ms Hazel Claire Chadburn |
|---|---|
| Status | Current |
| Appointed | 05 November 2019(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Beechfield House East Knock Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland |
| Secretary Name | David Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wilson Avenue Kilmarnock KA3 7AP Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Beechfield House, East Knock Mintlaw Peterhead AB42 5BU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £236,415 |
| Cash | £192,699 |
| Current Liabilities | £49,201 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 4 January 2022 | Change of details for Mr Simon Pierre Gilmartin as a person with significant control on 4 January 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 25 November 2019 | Termination of appointment of David Macpherson as a secretary on 5 November 2019 (1 page) |
| 25 November 2019 | Appointment of Ms Hazel Claire Chadburn as a secretary on 5 November 2019 (2 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Simon Pierre Gilmartin on 7 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Simon Pierre Gilmartin on 7 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Simon Pierre Gilmartin on 7 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 March 2009 | Return made up to 07/12/08; no change of members (4 pages) |
| 12 March 2009 | Return made up to 07/12/08; no change of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 8 February 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Incorporation (11 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Incorporation (11 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | New director appointed (1 page) |
| 7 December 2005 | New director appointed (1 page) |
| 7 December 2005 | Director resigned (1 page) |