Aberdeen
AB10 6XU
Scotland
Director Name | Mr James George Oag |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Director Name | Mr Ryan Keith Strachan |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Secretary Name | Blackwood Partners Llp (Corporation) |
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Status | Current |
Appointed | 21 December 2016(same day as company formation) |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Registered Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
22 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
29 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
19 December 2017 | Notification of Spex Engineering (Uk) Limited as a person with significant control on 31 October 2017 (2 pages) |
19 December 2017 | Notification of Spex Engineering (Uk) Limited as a person with significant control on 31 October 2017 (2 pages) |
19 December 2017 | Cessation of Spex Group Holdings Limited as a person with significant control on 22 December 2016 (1 page) |
19 December 2017 | Cessation of Spex Group Holdings Limited as a person with significant control on 22 December 2016 (1 page) |
21 December 2016 | Incorporation Statement of capital on 2016-12-21
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21 December 2016 | Incorporation Statement of capital on 2016-12-21
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