SPEX ENGINEERING LIMITED
Company number SC379535 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 30 Mar 2026 | Director's details changed for Mr Steven Ross Craib on 2026-03-30 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Nov 2025 | Termination of appointment of Timothy 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 SC3795350003 in full · 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 Blackwood Partners Llp as a secretary on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Ryan Keith Strachan as a director on 2025-07-15 · 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 Gavin Thomson as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Timothy Horsfall as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Steven Ross Craib as a director on 2025-07-15 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-28 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 · 8 pages | View document |
| 2 Aug 2024 | Registration of charge SC3795350003, created on 2024-07-31 · 24 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-02-29 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 · 7 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-02-28 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 · 7 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 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, 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 |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350001 | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR NADIR AHMED MAHJOUB | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 13 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 30/05/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 30/05/2016 | View document |
| 4 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX | View document |
| 1 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 12 Jun 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 12 Jun 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 9 Jun 2014 | SECOND FILING FOR FORM AP01 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RAE YOUNGER | View document |
| 28 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795350002 | View document |
| 9 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350001 | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3795350002 | View document |
| 7 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3795350002 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 23/05/2013 | View document |
| 20 Jun 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 20 Jun 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR RYAN KEITH STRACHAN | View document |
| 6 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 05/06/2013 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3795350001 | View document |
| 17 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 26 Oct 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY RYAN STRACHAN | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DAVIDSON HOUSE BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT SCOTLAND | View document |
| 2 Oct 2012 | COMPANY NAME CHANGED COGNITY LTD CERTIFICATE ISSUED ON 02/10/12 | View document |
| 31 Jul 2012 | SECRETARY APPOINTED MR RYAN KEITH STRACHAN | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR JOHN FOX | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR JAMES GEORGE OAG | View document |
| 20 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX UNITED KINGDOM | View document |
| 1 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |