SPEX ENGINEERING (UK) LIMITED
Company number SC499034 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Director's details changed for Mr Steven Ross Craib on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Ms Rachel Lynn Johnson on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Gavin Thomson on 2026-03-30 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Nov 2025 | Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12 · 2 pages | View document |
| 18 Jul 2025 | Satisfaction of charge SC4990340001 in full · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Gavin Thomson as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Blackwood Partners Llp as a secretary on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of James George Oag as a director on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Ryan Keith Strachan as a director on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Nadir Ahmed Mahjoub as a director on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Steven Ross Craib as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Timothy Michael Horsfall as a director on 2025-07-15 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | Registration of charge SC4990340001, created on 2024-07-31 · 24 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 26 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 13 Mar 2019 | SECOND FILING OF AP01 FOR RYAN KEITH STRACHAN | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 16 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 16 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 28 Jun 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND | View document |
| 23 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 8 May 2015 | CHANGE OF NAME 16/04/2015 | View document |
| 8 May 2015 | COMPANY NAME CHANGED SLLP 121 LIMITED CERTIFICATE ISSUED ON 08/05/15 | View document |
| 5 May 2015 | DIRECTOR APPOINTED NADIR AHMED MAHJOUB | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR JAMES GEORGE OAG | View document |
| 5 May 2015 | DIRECTOR APPOINTED RYAN KEITH STRACHAN | View document |
| 20 Apr 2015 | ADOPT ARTICLES 14/04/2015 | View document |
| 26 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |