SPD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 11/10/2411 October 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | Resolutions |
| 28/08/2428 August 2024 | Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21 |
| 05/02/245 February 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a secretary on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 18/10/2218 October 2022 | Change of details for Petrofac Limited as a person with significant control on 2022-10-18 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MACDONALD / 01/11/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/10/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 21 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RE |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON EAST |
| 10/11/1410 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 20/12/1120 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DEAN SMITH / 25/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR CARL THOMPSON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN MARTIN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARTIN |
| 28/08/0928 August 2009 | SECRETARY APPOINTED MR CARL THOMPSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 14 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RH |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE OLD MANSE OYNE INSCH ABERDEENSHIRE AB52 6QY |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED SPD WELL PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 31/05/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BACKHILL OF BRAIKLAY CRAIGDAM, TARVES ELLON ABERDEENSHIRE AB41 7NS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 4 BUCKLERBURN WYND PETERCULTER ABERDEEN AB14 0XR |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED ALCODRILL LTD. CERTIFICATE ISSUED ON 11/06/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED A.K.L. LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 79 BRAEMAR PLACE ABERDEEN AB1 6EQ |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/03/957 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 79 BRAEMAR PLACE ABERDEEN AB1 6EQ |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED |
| 05/11/935 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company