SPD LIMITED
Company number SC147345 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21 · 1 page | View document |
| 5 Feb 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 12 Dec 2023 | Termination of appointment of Carl William Thompson as a secretary on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Feb 2023 | Resolutions · 1 page | View document |
| 10 Feb 2023 | Resolutions | View document |
| 18 Oct 2022 | Change of details for Petrofac Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MACDONALD / 01/11/2017 | View document |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/10/2017 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 21 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RE | View document |
| 6 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON EAST | View document |
| 10 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH | View document |
| 20 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DEAN SMITH / 25/11/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR CARL THOMPSON | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN MARTIN | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARTIN | View document |
| 28 Aug 2009 | SECRETARY APPOINTED MR CARL THOMPSON | View document |
| 5 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 14 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RH | View document |
| 18 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE OLD MANSE OYNE INSCH ABERDEENSHIRE AB52 6QY | View document |
| 1 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 31 May 2007 | COMPANY NAME CHANGED SPD WELL PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 31/05/07 | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BACKHILL OF BRAIKLAY CRAIGDAM, TARVES ELLON ABERDEENSHIRE AB41 7NS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 4 BUCKLERBURN WYND PETERCULTER ABERDEEN AB14 0XR | View document |
| 19 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | COMPANY NAME CHANGED ALCODRILL LTD. CERTIFICATE ISSUED ON 11/06/02 | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED A.K.L. LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 79 BRAEMAR PLACE ABERDEEN AB1 6EQ | View document |
| 7 Apr 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 7 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 19 Aug 1994 | DIRECTOR RESIGNED | View document |
| 22 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 22 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 79 BRAEMAR PLACE ABERDEEN AB1 6EQ | View document |
| 11 Nov 1993 | DIRECTOR RESIGNED | View document |
| 11 Nov 1993 | SECRETARY RESIGNED | View document |
| 5 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |